Company Information

CIN
Status
Date of Incorporation
13 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,750,000
Authorised Capital
26,000,000

Directors

Suprabhat Sardar
Suprabhat Sardar
Director/Designated Partner
almost 3 years ago
Dev Govind Binani
Dev Govind Binani
Director/Designated Partner
almost 3 years ago
Ajoy Singh
Ajoy Singh
Director
almost 3 years ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
over 6 years ago
Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 7 years ago
Praveen Paliwal
Praveen Paliwal
Director
almost 10 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
almost 10 years ago
Suresh Kumar Damani
Suresh Kumar Damani
Director
about 21 years ago
Pawan Kumar Saraff
Pawan Kumar Saraff
Director
about 21 years ago

Documents

Form MGT-7-12112019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(3)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(5)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Interest in other entities;-17092018
Evidence of cessation;-17092018