Company Information
CIN
Status
Date of Incorporation
11 April 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,251,000
Authorised Capital
5,000,000
Directors
Ganesh Prasad Mehrotra
Director
over 2 years ago
over 2 years ago
Abhilash Mehrotra
Director
almost 27 years ago
almost 27 years ago
Past Directors
Gobinda Ram Agarwal
Additional Director
about 18 years ago
about 18 years ago
Sarla Devi Mehrotra
Director
over 60 years ago
over 60 years ago
Charges
03 December 2010
Indian Bank
10 Lak
20 October 2008
Indian Bank
18 Lak
03 December 2010
Indian Bank
0
20 October 2008
Indian Bank
0
03 December 2010
Indian Bank
0
20 October 2008
Indian Bank
0
Documents
Form MGT-7A-03012024_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Form AOC-4-05112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form DPT-3-07092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Form MGT-7A-10102022_signed
Form AOC-4-10102022_signed
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form DPT-3-28062022
Approval letter of extension of financial year or AGM-02022022
Directors report as per section 134(3)-02022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Form AOC-4-02022022_signed
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Approval letter for extension of AGM;-31012022
Form MGT-7A-31012022_signed
Form DPT-3-05082021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-03042021_signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Form MGT-7-27022021_signed
