Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,025,000
Authorised Capital
2,500,000

Directors

Radhika Kanoria Bhagat
Radhika Kanoria Bhagat
Director/Designated Partner
over 1 year ago
Saket Ganeriwal
Saket Ganeriwal
Director/Designated Partner
over 3 years ago

Past Directors

Adarsh Bhagat
Adarsh Bhagat
Additional Director
over 2 years ago
Krishna Patodia
Krishna Patodia
Additional Director
over 7 years ago
Pramod Kumar Sahal
Pramod Kumar Sahal
Director
over 15 years ago
Raj Kumar More
Raj Kumar More
Director
about 19 years ago
Narendra Mohanlal Tapuriah
Narendra Mohanlal Tapuriah
Director
over 42 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-11112019-signed
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Evidence of cessation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017