Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,988,900
Authorised Capital
15,000,000

Directors

Anil Baluni
Anil Baluni
Director/Designated Partner
almost 3 years ago
Ankit Khemani
Ankit Khemani
Director/Designated Partner
about 3 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
almost 6 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 15 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 18 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 20 years ago
Chandra Murarka
Chandra Murarka
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed