Company Information

CIN
Status
Date of Incorporation
02 June 1927
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ravishankar Prabhakar
Ravishankar Prabhakar
Director/Designated Partner
over 2 years ago
Hrishikesh Shroff
Hrishikesh Shroff
Director/Designated Partner
over 2 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
Amal Prashad Kshettry
Amal Prashad Kshettry
Director/Designated Partner
almost 3 years ago
Preetish Saha
Preetish Saha
Director/Designated Partner
over 3 years ago
Vijay Kumar Kanoria
Vijay Kumar Kanoria
Director/Designated Partner
almost 7 years ago
Damodar Bhattar
Damodar Bhattar
Director/Designated Partner
about 14 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 18 years ago
Arun Kumar Seth
Arun Kumar Seth
Director/Designated Partner
almost 20 years ago

Past Directors

Parikshit Agarwal Kumar
Parikshit Agarwal Kumar
Director
about 13 years ago
Bajranglal Atal
Bajranglal Atal
Director
about 13 years ago
Natwar Lal Bhansali
Natwar Lal Bhansali
Director
over 13 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Director
over 13 years ago
Bhagwandas Binani
Bhagwandas Binani
Director
almost 14 years ago
Nirmal Gupta
Nirmal Gupta
Director
about 15 years ago
Shiv Prakash Farmania
Shiv Prakash Farmania
Director
about 15 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
about 15 years ago
Nirmal Kumar Bhutoria
Nirmal Kumar Bhutoria
Director
over 15 years ago
Mahendra Sarswat
Mahendra Sarswat
Director
over 15 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Director
over 18 years ago
Narendra Kumar Singh Thacker
Narendra Kumar Singh Thacker
Director
over 18 years ago
Chainroop Jhanwar
Chainroop Jhanwar
Director
over 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 20 years ago
Narendra Kumar Surana
Narendra Kumar Surana
Director
over 20 years ago
Yash Kumar
Yash Kumar
Director
over 21 years ago
Subhash Beriwala
Subhash Beriwala
Director
about 23 years ago
Vishwanath Gupta
Vishwanath Gupta
Director
about 23 years ago
Nemi Chand Toshniwal
Nemi Chand Toshniwal
Director
over 23 years ago
Dinesh Mohan Tiwari
Dinesh Mohan Tiwari
Director
about 24 years ago
Daulat Raj Dugar
Daulat Raj Dugar
Director
about 25 years ago

Documents

List of share holders, debenture holders;-28082023
Directors report as per section 134(3)-28082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082023
Form AOC-4-28082023
Form MGT-7-28082023
Form ADT-1-27082023_signed
Copy of written consent given by auditor-26082023
Copy of resolution passed by the company-26082023
Copy of the intimation sent by company-26082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
List of share holders, debenture holders;-12102022
Directors report as per section 134(3)-12102022
Form AOC-4-12102022_signed
Form MGT-7-12102022_signed
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form MGT-14-18012022-signed
Approval letter of extension of financial year or AGM-15012022
Altered articles of association-15012022
List of share holders, debenture holders;-15012022
Approval letter for extension of AGM;-15012022
Directors report as per section 134(3)-15012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Form AOC-4-15012022_signed
Form MGT-7-15012022_signed
Copy of written consent given by auditor-30122021
Copy of resolution passed by the company-30122021