Company Information

CIN
Status
Date of Incorporation
05 August 1926
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,713,820
Authorised Capital
5,000,000

Directors

Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 2 years ago
Ashok Vardhan Karnani
Ashok Vardhan Karnani
Director/Designated Partner
over 2 years ago
Amitava Chakraborty
Amitava Chakraborty
Director/Designated Partner
over 3 years ago
Jai Kumar Karnani
Jai Kumar Karnani
Director/Designated Partner
over 6 years ago
Abhishek Karnani
Abhishek Karnani
Director/Designated Partner
over 9 years ago

Past Directors

Mahadev Mallick
Mahadev Mallick
Director
over 17 years ago

Documents

List of share holders, debenture holders;-20102023
Form MGT-7-20102023
Form MGT-7-25092023_signed
Directors report as per section 134(3)-16092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092023
Form AOC-4-16092023_signed
Optional Attachment-(1)-27102022
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
Form PAS-6-26102022_signed
Optional Attachment-(1)-25102022
Form AOC-4-19092022_signed
Directors report as per section 134(3)-16092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Form PAS-6-24052022_signed
Optional Attachment-(1)-21052022
List of share holders, debenture holders;-13122021
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Form MGT-7-13122021_signed
Form PAS-6-01122021_signed
Optional Attachment-(1)-25112021
Form AOC-4-01102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092021
Directors report as per section 134(3)-26092021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092021
Form PAS-6-01072021_signed
Form CFSS-2020-01072021_signed