Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,360,000
Authorised Capital
50,000,000

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
about 2 years ago
Gurinder Singh Sandhu
Gurinder Singh Sandhu
Director/Designated Partner
over 2 years ago
Pawan Kumar Losalka
Pawan Kumar Losalka
Director/Designated Partner
about 7 years ago

Past Directors

Vinod Kumar Ahuja
Vinod Kumar Ahuja
Director
over 11 years ago
Mansi Kedia Jaju
Mansi Kedia Jaju
Director
almost 14 years ago
Jayanta Routh
Jayanta Routh
Director
almost 14 years ago
Chandresh Bajaj
Chandresh Bajaj
Director
about 18 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
about 18 years ago
Aparna Saraf .
Aparna Saraf .
Director
about 18 years ago
Meera Mohan Sabnani
Meera Mohan Sabnani
Director
almost 19 years ago
Sangita Bajaj
Sangita Bajaj
Director
almost 19 years ago
Usha Khaitan
Usha Khaitan
Managing Director
over 29 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-08012021-signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed