Company Information

CIN
Status
Date of Incorporation
03 March 1910
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailendra Kumar Worah
Sailendra Kumar Worah
Director/Designated Partner
over 1 year ago
Anil Bole
Anil Bole
Director/Designated Partner
almost 2 years ago
Vidhi Worah
Vidhi Worah
Director/Designated Partner
about 3 years ago
Tejas Kumar Rathor
Tejas Kumar Rathor
Director/Designated Partner
about 4 years ago

Past Directors

Mahendra Kumar Saparia
Mahendra Kumar Saparia
Director
about 4 years ago
Sanjay Trivedi
Sanjay Trivedi
Director
about 14 years ago
Mayur Rashmikant Parkhani
Mayur Rashmikant Parkhani
Director
over 14 years ago

Charges

59 Lak
30 November 2018
Hdfc Bank Limited
59 Lak
07 August 2021
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 November 2018
Hdfc Bank Limited
0

Documents

Form MGT-7A-04022024_signed
Form AOC-4-01022024_signed
Directors report as per section 134(3)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Form AOC-4-27112023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-26102023_signed
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form MGT-7A-28092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DPT-3-29062022_signed
Form MGT-7A-30032022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
Form DIR-12-24032022_signed
Optional Attachment-(1)-23032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-14032022
Form CHG-1-13112021-signed