Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,681,710
Authorised Capital
15,000,000

Directors

Aradhika Mishra
Aradhika Mishra
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 3 years ago
Saibal Kanti Jana
Saibal Kanti Jana
Director
over 13 years ago

Past Directors

Sangeeta Kumari
Sangeeta Kumari
Director
about 7 years ago
Pooja Yadav .
Pooja Yadav .
Director
about 8 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
over 8 years ago
Gaurav Rai Agarwal
Gaurav Rai Agarwal
Director
over 11 years ago
Dhananjay Shah
Dhananjay Shah
Director
over 11 years ago
Amit Shah
Amit Shah
Director
over 11 years ago
Mukesh Kumar Bhauwala
Mukesh Kumar Bhauwala
Additional Director
over 13 years ago
Raj Kumar Mundhra
Raj Kumar Mundhra
Additional Director
over 13 years ago
Mukesh Kothari
Mukesh Kothari
Director
about 15 years ago
Narayan Das Daga
Narayan Das Daga
Director
about 16 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Director
about 17 years ago
Poonam Agrawal
Poonam Agrawal
Director
over 17 years ago
Giriraj Dammani
Giriraj Dammani
Director
over 30 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Notice of resignation;-03072018
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-30102017