Company Information
CIN
Status
Date of Incorporation
11 April 1913
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Harsh Vardhan Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshita Chittlangia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manjula Kalyani
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Jay Prakash Kalyani
Director
almost 12 years ago
almost 12 years ago
Rajendra Kumar Maheswari
Director
over 53 years ago
over 53 years ago
Bela Debi Moitra
Director
about 61 years ago
about 61 years ago
Charges
21 August 2006
Central Bank Of India
7 Crore
21 August 2006
Central Bank Of India
0
21 August 2006
Central Bank Of India
0
Documents
Form ADT-1-05042024_signed
Copy of written consent given by auditor-05042024
Copy of the intimation sent by company-05042024
Copy of resolution passed by the company-05042024
Optional Attachment-(2)-05042024
Directors report as per section 134(3)-05042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042024
Approval letter for extension of AGM;-05042024
Approval letter of extension of financial year or AGM-05042024
Optional Attachment-(3)-05042024
List of share holders, debenture holders;-05042024
Optional Attachment-(1)-05042024
Form AOC-4-05042024_signed
Form MGT-7-05042024_signed
Approval letter for extension of AGM;-02032023
Optional Attachment-(2)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Directors report as per section 134(3)-02032023
Optional Attachment-(1)-02032023
List of share holders, debenture holders;-02032023
Approval letter of extension of financial year or AGM-02032023
Form MGT-7-02032023_signed
Form AOC-4-02032023_signed
Approval letter for extension of AGM;-31012022
List of share holders, debenture holders;-31012022
Optional Attachment-(1)-31012022
Approval letter of extension of financial year or AGM-31012022
Optional Attachment-(4)-31012022
Form AOC-4-31012022_signed
Form MGT-7-31012022_signed
