Company Information

CIN
Status
Date of Incorporation
09 July 1934
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,732,900
Authorised Capital
20,000,000

Directors

Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
over 2 years ago
Poonam Mohta
Poonam Mohta
Director
over 20 years ago
Gourishankar Agarwal
Gourishankar Agarwal
Director
over 24 years ago

Past Directors

Joyanti Maiti
Joyanti Maiti
Additional Director
over 6 years ago
Richa Agrawal
Richa Agrawal
Director
about 10 years ago
Mousumi Choudhury
Mousumi Choudhury
Additional Director
about 17 years ago
Surya Prakash Mittal
Surya Prakash Mittal
Director
over 24 years ago
Shri Vardhan Mohta
Shri Vardhan Mohta
Director
about 38 years ago

Documents

Form MGT-7A-09012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023_signed
Form ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-05072022_signed
Form MGT-7A-28122021_signed
List of Directors;-26122021
List of share holders, debenture holders;-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Form AOC-4-23102021_signed
Form ADT-1-13102021_signed