Company Information
CIN
Status
Date of Incorporation
05 February 1918
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
6,300,000
Authorised Capital
18,900,000
Directors
Manjula Kalyani
Director
about 19 years ago
about 19 years ago
Shib Kumar Kalyani
Director
about 19 years ago
about 19 years ago
Past Directors
Jay Prakash Kalyani
Director
about 12 years ago
about 12 years ago
Harsh Vardhan Kalyani
Director
almost 14 years ago
almost 14 years ago
Amalesh Chakraborti
Director
about 19 years ago
about 19 years ago
Rajendra Kumar Maheswari
Director
about 19 years ago
about 19 years ago
Charges
23 May 2005
Uco Bank
51 Lak
24 May 2004
Uco Bank
13 Crore
23 May 2005
Uco Bank
0
24 May 2004
Uco Bank
0
23 May 2005
Uco Bank
0
24 May 2004
Uco Bank
0
Documents
Directors report as per section 134(3)-28032024
Approval letter of extension of financial year or AGM-28032024
List of share holders, debenture holders;-28032024
Optional Attachment-(2)-28032024
Optional Attachment-(1)-28032024
Approval letter for extension of AGM;-28032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032024
Optional Attachment-(3)-28032024
Form AOC-4-28032024_signed
Form MGT-7-28032024_signed
Form ADT-1-26032024_signed
Copy of written consent given by auditor-26032024
Optional Attachment-(1)-26032024
Copy of resolution passed by the company-26032024
Approval letter for extension of AGM;-31012023
Approval letter of extension of financial year or AGM-31012023
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Optional Attachment-(1)-31012023
List of share holders, debenture holders;-31012023
Optional Attachment-(2)-31012023
Form MGT-7-31012023_signed
Form AOC-4-31012023_signed
Form SH-7-02032022-signed
Altered memorandum of assciation;-28022022
Optional Attachment-(2)-28022022
Optional Attachment-(1)-28022022
Copy of the resolution for alteration of capital;-28022022
Optional Attachment-(1)-25022022
Copy of the resolution for alteration of capital;-25022022
