Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,625,200
Authorised Capital
65,000,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director/Designated Partner
almost 3 years ago
Budh Narayan Gupta
Budh Narayan Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Abhijit Bose
Abhijit Bose
Additional Director
about 10 years ago
Vikas Kandoi
Vikas Kandoi
Director
almost 15 years ago
Pintu Agarwal
Pintu Agarwal
Director
over 16 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 16 years ago
Vikash Goenka
Vikash Goenka
Director
over 16 years ago
Jay Chandra Jha
Jay Chandra Jha
Additional Director
almost 19 years ago
Asha Ram Kakra
Asha Ram Kakra
Additional Director
almost 19 years ago
Subhash Chand Saraogi
Subhash Chand Saraogi
Director
about 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-23112020-signed
Optional Attachment-(1)-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Altered articles of association-16112020
Altered memorandum of association-16112020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-22072020
Copy of the special resolution authorizing the issue of bonus shares;-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018