Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
4,500,000

Directors

Tarang Jhunjhunwala
Tarang Jhunjhunwala
Director/Designated Partner
over 2 years ago
Rajendra Kumar Vidhawan
Rajendra Kumar Vidhawan
Director/Designated Partner
over 11 years ago
Saket Agarwal
Saket Agarwal
Director
over 28 years ago

Past Directors

Partha Sarathi Nath
Partha Sarathi Nath
Director
almost 8 years ago
Taj Mohammed
Taj Mohammed
Director
about 10 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Additional Director
over 13 years ago
Shree Prakash Saharia
Shree Prakash Saharia
Director
about 25 years ago
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director
over 28 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-16112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-27012018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-24032017
Optional Attachment-(1)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Directors report as per section 134(3)-23032017