Company Information

CIN
Status
Date of Incorporation
11 February 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shitanshu Jhunjhunwalla
Shitanshu Jhunjhunwalla
Director
over 1 year ago
Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director
about 2 years ago

Past Directors

Anil Kumar Goenka
Anil Kumar Goenka
Director
over 33 years ago
Sunil Kumar Goenka
Sunil Kumar Goenka
Director
over 39 years ago

Charges

6 Lak
10 July 1978
M/s Bharat Overseas Bank Ltd.
6 Lak
10 July 1978
M/s Bharat Overseas Bank Ltd.
0
10 July 1978
M/s Bharat Overseas Bank Ltd.
0
10 July 1978
M/s Bharat Overseas Bank Ltd.
0

Documents

Form MGT-7-31012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC - 4 CFS-21112023_signed
Form AOC-4-17112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Supplementary or Test audit report under section 143-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form AOC - 4 CFS-27102023
Form ADT-1-11102023_signed
Copy of resolution passed by the company-11102023
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Form MGT-6-02092023_signed
Form ADT-1-27082023_signed
Form MGT-6-11082023_signed
-10082023
Optional Attachment-(1)-10082023
Optional Attachment-(2)-10082023
Form ADT-1-10052023_signed
Optional Attachment-(1)-10052023
Copy of the intimation sent by company-10052023
Copy of written consent given by auditor-10052023
Copy of resolution passed by the company-10052023
Optional Attachment-(1)-16122022
Resignation letter-16122022