Company Information

CIN
Status
Date of Incorporation
01 October 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
19,845,000
Authorised Capital
20,000,000

Directors

Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
over 2 years ago
Usha Nahata
Usha Nahata
Director/Designated Partner
over 3 years ago

Past Directors

Tara Surana
Tara Surana
Additional Director
almost 4 years ago
Pratap Banerjee
Pratap Banerjee
Director
almost 24 years ago

Charges

1 Crore
27 December 2011
United Bank Of India
1 Crore
23 February 2004
Indian Bank
1 Crore
27 December 2011
United Bank Of India
0
23 February 2004
Indian Bank
0
27 December 2011
United Bank Of India
0
23 February 2004
Indian Bank
0
27 December 2011
United Bank Of India
0
23 February 2004
Indian Bank
0

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form DIR-11-28122017_signed
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Acknowledgement received from company-27122017
Form DIR-12-23112017_signed
Evidence of cessation;-22112017
Notice of resignation;-22112017
List of share holders, debenture holders;-14112017