Company Information

CIN
Status
Date of Incorporation
18 June 1941
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surabhi Dugar
Surabhi Dugar
Director/Designated Partner
almost 2 years ago
Baldev Das Kalwani
Baldev Das Kalwani
Director/Designated Partner
about 5 years ago
Soumya Bakshi
Soumya Bakshi
Additional Director
about 5 years ago
Deepak Rathi
Deepak Rathi
Additional Director
about 5 years ago
Gopal Das Maloo
Gopal Das Maloo
Director
almost 15 years ago

Past Directors

Raj Kumar Binani
Raj Kumar Binani
Director
over 14 years ago
Damodar Das Binani
Damodar Das Binani
Director
almost 34 years ago

Documents

Form AOC-4-07022024_signed
List of share holders, debenture holders;-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
List of Directors;-17112023
Form AOC-4-17112023_signed
Form MGT-7A-17112023_signed
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
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 AOC-4-31102022
Form AOC-4-28122021_signed
Form MGT-7A-28122021_signed
List of share holders, debenture holders;-25122021
List of Directors;-25122021
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form AOC-4-22022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
List of share holders, debenture holders;-25012021
Form MGT-7-25012021_signed
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Copy of Board or Shareholders? resolution-12022020
Form SH-7-25112019-signed
Form DIR-12-24112019_signed