Company Information

CIN
Status
Date of Incorporation
23 May 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kumar Jhunjhunwala
Satish Kumar Jhunjhunwala
Director
over 1 year ago
Samir Agarwal
Samir Agarwal
Director/Designated Partner
almost 6 years ago
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Partha Sarathi Chakrabarti
Partha Sarathi Chakrabarti
Director
over 14 years ago
Arvind Tiwari
Arvind Tiwari
Director
over 22 years ago

Charges

4 Lak
08 May 1992
Citi Bank
1 Lak
28 October 1968
Uco Bank
1 Lak
28 October 1960
Uco Bank
1 Lak
26 October 1960
Uco Bank
1 Lak
08 March 1979
United Commercial Bank
21 Lak
20 October 1976
United Commercial Bank
12 Lak
20 October 1971
United Commercial Bank
12 Lak
26 September 1989
Uco Bank
8 Lak
10 August 2001
Uco Bank
1 Crore
08 March 1979
United Commercial Bank
17 Lak
21 October 1976
United Commercial Bank
3 Lak
30 December 1976
United Commercial Bank
2 Lak
21 June 1982
United Commercial Bank
2 Lak
08 March 1979
United Commercial Bank
0
21 October 1976
United Commercial Bank
0
28 October 1968
Uco Bank
0
28 October 1960
Uco Bank
0
26 October 1960
Uco Bank
0
30 December 1976
United Commercial Bank
0
21 June 1982
United Commercial Bank
0
20 October 1971
United Commercial Bank
0
10 August 2001
Uco Bank
0
08 May 1992
Citi Bank
0
26 September 1989
Uco Bank
0
20 October 1976
United Commercial Bank
0
08 March 1979
United Commercial Bank
0
08 March 1979
United Commercial Bank
0
21 October 1976
United Commercial Bank
0
28 October 1968
Uco Bank
0
28 October 1960
Uco Bank
0
26 October 1960
Uco Bank
0
30 December 1976
United Commercial Bank
0
21 June 1982
United Commercial Bank
0
20 October 1971
United Commercial Bank
0
10 August 2001
Uco Bank
0
08 May 1992
Citi Bank
0
26 September 1989
Uco Bank
0
20 October 1976
United Commercial Bank
0
08 March 1979
United Commercial Bank
0

Documents

Form AOC-4-18052024_signed
Directors report as per section 134(3)-15052024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052024
Form MGT-7-01102023_signed
Form ADT-1-03092023_signed
Form ADT-3-25082023_signed
Form ADT-1-12082023_signed
Copy of the intimation sent by company-07082023
Copy of resolution passed by the company-07082023
Copy of written consent given by auditor-07082023
Form ADT-3-02082023_signed
Resignation letter-29072023
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
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
Form MGT-7-26012022_signed
List of share holders, debenture holders;-24012022
Form AOC-4-21012022_signed
Directors report as per section 134(3)-20012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Form ADT-1-26122021_signed
Copy of written consent given by auditor-22122021
Copy of the intimation sent by company-22122021
Copy of resolution passed by the company-22122021
List of share holders, debenture holders;-10022021
Approval letter for extension of AGM;-10022021
Form MGT-7-10022021_signed
Approval letter of extension of financial year or AGM-29012021