Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 June 2018
Paid Up Capital
22,199,997
Authorised Capital
50,000,000

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Prosanta Mukherjee
Prosanta Mukherjee
Director/Designated Partner
about 3 years ago
Varez Kersi Dadina
Varez Kersi Dadina
Director
over 28 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Aman Sharma
Aman Sharma
Director
about 16 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 16 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Additional Director
almost 17 years ago
Navzer Kersi Dadina
Navzer Kersi Dadina
Director
over 28 years ago
Zarin Pessi Dadina
Zarin Pessi Dadina
Director
over 28 years ago
Pessi Nanabhai Dadina
Pessi Nanabhai Dadina
Director
over 28 years ago

Documents

Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form MGT-14-13122019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Declaration by first director-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Interest in other entities;-23112019
Notice of resignation;-23112019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Evidence of cessation;-10062019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Interest in other entities;-17052019
Form DIR-12-17052019_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-02112017