Company Information

CIN
Status
Date of Incorporation
29 October 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,015,000
Authorised Capital
2,500,000

Directors

Minu Luharuka
Minu Luharuka
Director/Designated Partner
almost 5 years ago
Pushpa Jaiswal
Pushpa Jaiswal
Director
about 26 years ago

Past Directors

Kamal Prasad Jaiswal
Kamal Prasad Jaiswal
Director
about 26 years ago

Charges

0
25 July 1995
Centrsal Bank Of India
25 Lak
25 July 1995
Centrsal Bank Of India
0
25 July 1995
Centrsal Bank Of India
0

Documents

Form ADT-1-10012024_signed
Form AOC-4-10012024_signed
Form MGT-7A-05122023_signed
Form ADT-1-04122023_signed
Form ADT-1-30112023
Copy of written consent given by auditor-30112023
List of Directors;-30112023
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
List of share holders, debenture holders;-30112023
Copy of the intimation sent by company-30112023
Copy of resolution passed by the company-30112023
Form AOC-4-30112023
Form MGT-7A-02102023_signed
Form AOC-4-01102023_signed
Form ADT-3-27082023_signed
Form ADT-3-08052023_signed
Resignation letter-08052023
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Approval letter for extension of AGM;-23032022
Form MGT-7A-23032022_signed
Directors report as per section 134(3)-28122021
Approval letter of extension of financial year or AGM-28122021