Company Information

CIN
Status
Date of Incorporation
10 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,495,000
Authorised Capital
17,500,000

Directors

Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
over 2 years ago
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
almost 3 years ago
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 23 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-08122020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(2)-31072019
Interest in other entities;-31072019
Evidence of cessation;-31072019
Form DPT-3-27062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017