Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,200,020
Authorised Capital
32,000,000

Directors

Chandrakant Jhunjhunwala
Chandrakant Jhunjhunwala
Director
over 12 years ago

Past Directors

Pitamber Goenka
Pitamber Goenka
Additional Director
over 6 years ago
Prakash Chandra Taparia
Prakash Chandra Taparia
Director
over 16 years ago
Biswajitt Datta
Biswajitt Datta
Director
almost 20 years ago
Shiv Kumar Chandak
Shiv Kumar Chandak
Director
almost 20 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-04022017_signed