Company Information
CIN
Status
Date of Incorporation
14 May 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
700,000
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanti Prasad Singhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Harlallka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrakant Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namrata Binani
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Chandra Goenka
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Sonthalia
Manager/Secretary
almost 5 years ago
almost 5 years ago
Nirmala Birla
Director
almost 21 years ago
almost 21 years ago
Past Directors
Santosh Kumar Agarwal
Cfo(kmp)
over 8 years ago
over 8 years ago
Rabi Krishna Rastogi
Director
about 15 years ago
about 15 years ago
Jagdish Prasad Chhaochharia
Company Secretary
over 54 years ago
over 54 years ago
Documents
Form BEN - 2-25042024_signed
Declaration under section 90-25042024
Optional Attachment-(1)-28092023
List of share holders, debenture holders;-28092023
Form MGT-7-28092023_signed
Form MGT-7-22092023_signed
Form AOC-4-04092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082023
Supplementary or Test audit report under section 143-28082023
Form AOC - 4 CFS-28082023
Form AOC-4-23082023_signed
Directors report as per section 134(3)-22082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082023
Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Form AOC - 4 CFS-01112022_signed
Form PAS-6-19102022
Supplementary or Test audit report under section 143-17102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form PAS-6-14052022_signed
Optional Attachment-(1)-12112021
List of share holders, debenture holders;-12112021
Form MGT-7-12112021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102021