Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,632,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Sood
Vijay Kumar Sood
Director/Designated Partner
over 2 years ago
Piyush Kedia
Piyush Kedia
Director
over 6 years ago
Shree Prakash Jhunjhunwala
Shree Prakash Jhunjhunwala
Director
about 19 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 20 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
almost 26 years ago

Past Directors

Ayush Goenka
Ayush Goenka
Additional Director
over 6 years ago
Kailash Chandra Soni
Kailash Chandra Soni
Director
about 14 years ago
Devraj Roy
Devraj Roy
Director
about 14 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Additional Director
over 17 years ago
Pummy Gupta
Pummy Gupta
Director
about 19 years ago
Monica Agarwal
Monica Agarwal
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed