Company Information

CIN
Status
Date of Incorporation
27 July 1921
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Binod Chand Kankaria
Binod Chand Kankaria
Director
over 4 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Additional Director
about 5 years ago
Lalit Kumar Kankaria
Lalit Kumar Kankaria
Additional Director
about 5 years ago

Documents

Form AOC-4-08022024_signed
Form MGT-7-05012024_signed
Form AOC-4(XBRL)-05012024_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-20112023
Optional Attachment-(1)-22112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112023
Form MGT-7-22112023
Form AOC-4(XBRL)-20112023
Form MGT-7-28092023_signed
Form PAS-6-23092023_signed
Form AOC-4(XBRL)-29082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042023
Form AOC-4(XBRL)-18042023_signed
Form AOC-4-31102022 marked as defective by Registrar on 17-04-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 marked as defective by Registrar on 17-04-2023
Directors report as per section 134(3)-31102022 marked as defective by Registrar on 17-04-2023
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form PAS-6-17112022
Optional Attachment-(1)-17112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220527
Form MGT-14-27052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Altered articles of association-25052022
Optional Attachment-(1)-25052022
Altered memorandum of association-25052022