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 2022
Paid Up Capital
199,543,000
Authorised Capital
240,000,000

Directors

Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
almost 3 years ago
Rohit Jain
Rohit Jain
Manager/Secretary
over 3 years ago
Arun Pareek
Arun Pareek
Director/Designated Partner
over 3 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
about 8 years ago
Panna Lal Maloo
Panna Lal Maloo
Director
over 28 years ago

Past Directors

Payal Bafna
Payal Bafna
Company Secretary
over 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Additional Director
about 9 years ago
Indra Mal Verma
Indra Mal Verma
Director
almost 26 years ago

Charges

08 September 2021
Others
0
08 September 2021
Others
0
08 September 2021
Others
0

Documents

Form DPT-3-22122020-signed
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form DPT-3-26062020-signed
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form DIR-12-01062019_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Copy of MGT-8-05112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of MGT-8-13112017
Form DIR-12-12102017_signed
Form DIR-12-03102017_signed
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Evidence of cessation;-26092017