Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
153,141,900
Authorised Capital
154,000,000

Directors

Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 12 years ago

Past Directors

Sunil Bhandari
Sunil Bhandari
Director Appointed In Casual Vacancy
over 16 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 21 years ago
Harish Chandra Mathur
Harish Chandra Mathur
Director
over 30 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-05112019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of written consent given by auditor-20092019
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
Statement of Subsidiaries as per section 129 - Form AOC-1-20092019
Supplementary or Test audit report under section 143-20092019
Copy of the intimation sent by company-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019_signed
Form AOC-4-20092019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Form AOC - 4 CFS-17102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Form AOC-4-16102018_signed