Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
69,769,200
Authorised Capital
71,000,000

Directors

Dilip Rambhai Sharma
Dilip Rambhai Sharma
Director
over 2 years ago
Naresh Khatar Balram
Naresh Khatar Balram
Director
over 19 years ago

Past Directors

Ramesh Kumar Yadav
Ramesh Kumar Yadav
Director
over 6 years ago
Shabbir Mubarak Ali Attar
Shabbir Mubarak Ali Attar
Additional Director
over 10 years ago
Jitendra Chandulal Shah
Jitendra Chandulal Shah
Director
over 19 years ago

Documents

Form ADT-1-14042021_signed
Form MGT-7-13022021_signed
Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form DPT-3-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-30062019
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form DIR-12-23052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Form INC-28-10102017-signed
Optional Attachment-(1)-09102017