Company Information

CIN
Status
Date of Incorporation
11 November 1932
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,199,990
Authorised Capital
4,200,000

Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director/Designated Partner
over 2 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director/Designated Partner
almost 9 years ago
Arif Riaz
Arif Riaz
Director/Designated Partner
about 27 years ago

Past Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Additional Director
over 3 years ago
Nikhat Yvonne Riaz
Nikhat Yvonne Riaz
Director
about 27 years ago
Mohammed Bashir Riaz
Mohammed Bashir Riaz
Director
almost 57 years ago

Documents

Form MGT-7-29012024_signed
Form MGT-7-13122023
Form AOC-4-28122023_signed
Form AOC-4-22122023_signed
List of share holders, debenture holders;-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
List of share holders, debenture holders;-15122022
Form MGT-7-15122022_signed
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
Form AOC-4-10122022
Form DPT-3-28062022_signed
Form MGT-7-28032022_signed
Approval letter for extension of AGM;-27032022
List of share holders, debenture holders;-27032022
Directors report as per section 134(3)-28122021
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-29122021_signed
Form MGT-14-04102021_signed
Form DPT-3-30082021_signed
Form CFSS-2020-25062021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021