Company Information

CIN
Status
Date of Incorporation
29 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
137,770,300
Authorised Capital
142,500,000

Directors

Shreya Kedia
Shreya Kedia
Director/Designated Partner
over 2 years ago
Krishna Kumar Biyani
Krishna Kumar Biyani
Director/Designated Partner
over 2 years ago
Khushboo Gupta
Khushboo Gupta
Company Secretary
about 5 years ago
Usha Mundhra
Usha Mundhra
Manager/Secretary
almost 11 years ago
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
over 11 years ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director
almost 25 years ago

Past Directors

Nirupam Majumdar
Nirupam Majumdar
Director
about 7 years ago
Mayank Kumar
Mayank Kumar
Director
over 9 years ago
Amit Judge
Amit Judge
Manager
almost 11 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
about 22 years ago

Documents

Form PAS-6-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Notice of resignation;-19122020
Form PAS-6-17092020_signed
Form PAS-6-14092020_signed
Form PAS-6-20082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018