Company Information

CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,139,000
Authorised Capital
28,000,000

Directors

Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
almost 6 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
almost 6 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
about 6 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
about 6 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
almost 15 years ago

Past Directors

Vikas Rastogi
Vikas Rastogi
Additional Director
over 7 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 9 years ago
Anil Chandgothia Kumar
Anil Chandgothia Kumar
Director
about 19 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Form AOC - 4 CFS-27112018_signed