Company Information

CIN
Status
Date of Incorporation
23 July 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
36,535,500
Authorised Capital
37,000,000

Directors

Kailash Chandra Kejriwal
Kailash Chandra Kejriwal
Director/Designated Partner
over 2 years ago
Shraddha Kanoria
Shraddha Kanoria
Director/Designated Partner
about 34 years ago

Past Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 20 years ago
Aditya Kanoria
Aditya Kanoria
Director
over 35 years ago

Documents

Form MGT-14-29122020_signed
Form PAS-6-20102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-03092020_signed
Optional Attachment-(1)-02092020
Form MR-1-16032020_signed
Form DIR-12-16032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14032020
Copy of shareholders resolution-14032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-13092019_signed
Form MGT-14-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019