Company Information

CIN
Status
Date of Incorporation
16 April 1917
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Kumar Sureka
Gopal Kumar Sureka
Director/Designated Partner
over 1 year ago
Satish Kumar Jain
Satish Kumar Jain
Director/Designated Partner
almost 5 years ago
Mulchand Kajaria
Mulchand Kajaria
Director/Designated Partner
over 14 years ago

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 16 years ago
Siyaram Gupta
Siyaram Gupta
Director
over 28 years ago

Documents

Form ADT-1-03072024_signed
Copy of the intimation sent by company-03072024
Copy of written consent given by auditor-03072024
Copy of resolution passed by the company-03072024
Form ADT-3-17062024_signed
Resignation letter-17062024
Form MGT-7-01022024_signed
Form AOC-4-20112023_signed
Form AOC-4-03122023_signed
Optional Attachment-(1)-27112023
Form MGT-7-27112023
Form ADT-1-05112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Form ADT-1-07102023_signed
Copy of resolution passed by the company-07102023
Optional Attachment-(1)-07102023
Copy of the intimation sent by company-07102023
Copy of written consent given by auditor-07102023
Form ADT-3-22092023_signed
Resignation letter-22092023
Form MGT-7-22092023_signed
Optional Attachment-(1)-13112022
List of share holders, debenture holders;-13112022
Directors report as per section 134(3)-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Form AOC-4-13112022_signed