Company Information
CIN
Status
Date of Incorporation
17 November 1958
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,879,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kashinath Jhunjhunwala
Beneficial Owner
over 1 year ago
over 1 year ago
Ramnath Jhunjhunwala
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Deepak Kumar Chaudhary
Additional Director
over 3 years ago
over 3 years ago
Raja Ram Saraf
Director
over 45 years ago
over 45 years ago
Charges
03 August 2001
The Bank Of Rajashthan Ltd
1 Crore
03 August 2001
The Bank Of Rajashthan Ltd
0
03 August 2001
The Bank Of Rajashthan Ltd
0
Documents
Form AOC-4-03012024_signed
List of share holders, debenture holders;-04112023
Form MGT-7-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form PAS-6-27092023_signed
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form PAS-6-22112022
Form MGT-7-22112022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DPT-3-13082022_signed
Form PAS-6-26052022_signed
Optional Attachment-(1)-24052022
List of share holders, debenture holders;-28122021
Form AOC-4-29122021_signed
Form MGT-7-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
Form DPT-3-27112021_signed
Form PAS-6-21082021_signed
Optional Attachment-(1)-21082021
Form DIR-11-08042021_signed
Proof of dispatch-05042021
Notice of resignation filed with the company-05042021
Form DPT-3-01042021_signed