Company Information
CIN
Status
Date of Incorporation
06 January 1949
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
860,000
Authorised Capital
1,000,000
Directors
Purnima Bhargava
Director
over 8 years ago
over 8 years ago
Dinesh Chandra Srivastava
Director
over 8 years ago
over 8 years ago
Ambrish Bhargava
Director
about 12 years ago
about 12 years ago
Charges
03 January 1998
Canara Bank
2 Lak
02 September 1996
Canara Bank
16 Lak
14 February 1994
Canara Bank
7 Lak
23 September 1982
Canara Bank
10 Lak
20 April 1994
The Industrial Credit & Investment Corporation Of India Ltd.
90 Lak
18 June 2002
Canara Bank
10 Lak
06 December 1974
Allahabad Bank
4 Lak
28 November 1977
Allahabad Bank
7 Lak
Documents
Form MGT-7-05022024_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-05112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Supplementary or Test audit report under section 143-04112023
Form AOC - 4 CFS-04112023
Form ADT-1-15102023_signed
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form AOC-4-21122022_signed
Form MGT-7-21122022_signed
Directors report as per section 134(3)-16122022
List of share holders, debenture holders;-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20220401
Form INC-22-31032022-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copy of the duly attested latest financial statement-07032022
Copy of altered Memorandum of association-07032022
Optional Attachment-(2)-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
Copy of board resolution authorizing giving of notice-07032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07032022
Optional Attachment-(1)-07032022
