Company Information

CIN
Status
Date of Incorporation
04 May 1956
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
3,548,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denise Pereira
Denise Pereira
Director/Designated Partner
over 1 year ago
Santosh Kashinath Warpe
Santosh Kashinath Warpe
Director/Designated Partner
almost 2 years ago
Ramesh Joshee
Ramesh Joshee
Director
over 16 years ago
Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Director
over 17 years ago

Past Directors

Rajendra Ratnakar Balvalli
Rajendra Ratnakar Balvalli
Additional Director
over 5 years ago
Parag Arun Ashar
Parag Arun Ashar
Additional Director
almost 8 years ago
Rohit Narang
Rohit Narang
Additional Director
about 8 years ago
Jann Federico Fisch
Jann Federico Fisch
Additional Director
over 8 years ago
Thomas Albert Hollinger
Thomas Albert Hollinger
Additional Director
about 9 years ago
Michael Klaus Malchartzeck
Michael Klaus Malchartzeck
Director
over 9 years ago
Peter Andrist
Peter Andrist
Additional Director
over 11 years ago
Rohit Sawhney
Rohit Sawhney
Additional Director
over 11 years ago
Herman Anbeek
Herman Anbeek
Nominee Director
almost 13 years ago
Mei Foong Chong
Mei Foong Chong
Director
about 14 years ago
Francis Perikalm Matthew
Francis Perikalm Matthew
Director
over 17 years ago
Amit Poddar
Amit Poddar
Director
about 18 years ago
Uma Poddar
Uma Poddar
Director
about 18 years ago
Ashok Kumar Poddar
Ashok Kumar Poddar
Managing Director
over 42 years ago

Documents

Form AOC-4-10012024_signed
Form MGT-7-23122023_signed
Form MGT-6-11122023_signed
-11122023
Optional Attachment-(1)-09112023
Optional Attachment-(2)-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-02102023_signed
Form AOC-4-27092023_signed
Form MGT-6-27082023_signed
Form MGT-6-15052023_signed
-15052023
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Optional Attachment-(1)-03102022