Company Information

CIN
Status
Date of Incorporation
15 March 1924
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,690
Authorised Capital
7,500,000

Directors

Sarika Sethiya
Sarika Sethiya
Director/Designated Partner
about 2 years ago
Sam George
Sam George
Director/Designated Partner
about 3 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Manager
over 6 years ago
Rajshree Pugalia
Rajshree Pugalia
Additional Director
over 6 years ago
Ajay Kumar Pugalia
Ajay Kumar Pugalia
Director
about 13 years ago
Vinay Kumar Pugalia
Vinay Kumar Pugalia
Director
over 14 years ago
Rajbahadur Khandelwal
Rajbahadur Khandelwal
Director
over 39 years ago

Charges

0
06 November 2009
Union Bank Of India
5 Lak
01 August 1983
Punjab National Bank
20 Lak
06 November 2009
Union Bank Of India
0
01 August 1983
Punjab National Bank
0
06 November 2009
Union Bank Of India
0
01 August 1983
Punjab National Bank
0

Documents

Form MGT-7-05122023_signed
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112023
Form AOC-4(XBRL)-21112023_signed
Form MGT-15-09112023_signed
Form DIR-12-26122022
Evidence of cessation;-26122022
Form MGT-14-09112022
Copy of MGT-8-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form DIR-12-15112022_signed
Form MR-1-10112022_signed
Form MGT-15-10112022_signed
Form AOC-4(XBRL)-10112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08112022
Copy of board resolution-08112022
Copy of shareholders resolution-08112022
Form MGT-14-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Form DIR-12-14092022_signed
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Form DIR-12-12092022_signed
Optional Attachment-(1)-12092022
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed