Company Information

CIN
Status
Date of Incorporation
17 December 1969
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 March 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manimala Mukherjee
Manimala Mukherjee
Director
almost 2 years ago
Nirmal Mukherjee
Nirmal Mukherjee
Director
almost 2 years ago

Past Directors

Yakub Taherbhai Johar
Yakub Taherbhai Johar
Director
over 22 years ago

Charges

0
11 June 2008
Icici Home Finance Company Limited
30 Crore
11 June 2008
Icici Home Finance Company Limited
0
11 June 2008
Icici Home Finance Company Limited
0
11 June 2008
Icici Home Finance Company Limited
0

Documents

List of Directors;-16042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042024
Directors report as per section 134(3)-16042024
List of share holders, debenture holders;-16042024
Optional Attachment-(1)-16042024
Form AOC-4-16042024_signed
Form MGT-7A-16042024
Form AOC-4-31082023_signed
Form MGT-7A-31082023_signed
Directors report as per section 134(3)-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Optional Attachment-(1)-16032023
Form AOC-4-16032023_signed
Form MGT-7A-16032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Directors report as per section 134(3)-21012021
List of share holders, debenture holders;-21012021
Form MGT-7-21012021_signed
Form AOC-4-21012021_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-08102018
Copy of resolution passed by the company-08102018