Company Information

CIN
Status
Date of Incorporation
19 December 1924
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujash Gupta
Sujash Gupta
Director/Designated Partner
about 16 years ago
Sanjeev Kothari
Sanjeev Kothari
Director/Designated Partner
about 22 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 22 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 22 years ago

Charges

48 Lak
28 December 1973
State Bank Of India
44 Lak
05 February 1965
State Bank Of India
4 Lak
28 December 1973
State Bank Of India
0
05 February 1965
State Bank Of India
0
28 December 1973
State Bank Of India
0
05 February 1965
State Bank Of India
0
28 December 1973
State Bank Of India
0
05 February 1965
State Bank Of India
0

Documents

Form ADT-1-24042024_signed
Copy of written consent given by auditor-24042024
Copy of resolution passed by the company-24042024
Form ADT-3-02042024_signed
Resignation letter-01042024
List of share holders, debenture holders;-03012024
Form MGT-7-03012024_signed
Form AOC-4-22122023_signed
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023
Form AOC-4-24092023_signed
Form MGT-7-26082023_signed
Form MGT-7-16062023_signed
List of share holders, debenture holders;-15062023
Supplementary or Test audit report under section 143-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC - 4 CFS-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-22122021
Form MGT-7-22122021_signed
Supplementary or Test audit report under section 143-17122021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122021
Form AOC - 4 CFS-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Directors report as per section 134(3)-15122021