Company Information

CIN
Status
Date of Incorporation
27 January 1941
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shiv Kumar Agarwalla
Shiv Kumar Agarwalla
Director
almost 36 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Additional Director
about 11 years ago
Vinit Dhandhania
Vinit Dhandhania
Director Appointed In Casual Vacancy
almost 19 years ago
Prahlad Rai Bharech
Prahlad Rai Bharech
Director
almost 46 years ago

Documents

Form AOC-4-09112023_signed
Form MGT-7-20102023_signed
List of share holders, debenture holders;-11102023
Directors report as per section 134(3)-11102023
Copy of MGT-8-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form MGT-7-24092023_signed
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form PAS-6-13112022_signed
Form AOC-4-31102022
Optional Attachment-(1)-07122021
List of share holders, debenture holders;-07122021
Form MGT-7-07122021_signed
Form AOC-4-07122021_signed
Form ADT-1-04122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Directors report as per section 134(3)-30112021
Copy of the intimation sent by company-27112021
Copy of resolution passed by the company-27112021
Copy of written consent given by auditor-27112021
Form MGT-14-03102021_signed
Form DPT-3-22062021_signed
Form CFSS-2020-18052021_signed
Form MGT-7-08022021_signed
List of share holders, debenture holders;-06022021
Form AOC-4-04022021_signed