Company Information

CIN
Status
Date of Incorporation
10 April 1920
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Goenka
Ashish Goenka
Director/Designated Partner
about 1 year ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director/Designated Partner
about 28 years ago

Past Directors

Indu Prakash Mishra
Indu Prakash Mishra
Additional Director
almost 6 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 27 years ago
Paresh Nath Seal
Paresh Nath Seal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-09112023
Form MGT-7-09112023_signed
Form AOC-4-19102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form MGT-7-24092023_signed
Form AOC-4-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form AOC-4-11112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form MGT-7-21012022_signed
List of share holders, debenture holders;-20012022
Optional Attachment-(1)-20012022
Form AOC-4-14012022_signed
Directors report as per section 134(3)-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Form MGT-7-05102021_signed
List of share holders, debenture holders;-04102021
Form AOC-4-26032021_signed
Directors report as per section 134(3)-16032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019