Company Information

CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Rakesh Sirohia
Rakesh Sirohia
Director/Designated Partner
over 2 years ago
Rajat Sirohia
Rajat Sirohia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
about 6 years ago
Pritish Majumder
Pritish Majumder
Director/Designated Partner
about 6 years ago
Amit Alfred Rana
Amit Alfred Rana
Director/Designated Partner
about 6 years ago
Jitendra Sirohia
Jitendra Sirohia
Director/Designated Partner
almost 26 years ago

Past Directors

Agam Pyari Kalyani
Agam Pyari Kalyani
Director
about 10 years ago
Sribhagwan Kalyani
Sribhagwan Kalyani
Director
about 10 years ago
Dipika Sirohia
Dipika Sirohia
Additional Director
over 10 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-26112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-15-03102020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form DIR-12-24022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(3)-20022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form MGT-15-22102019_signed
Auditor?s certificate-29062019