Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,125,800
Authorised Capital
38,900,000

Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
about 2 years ago
Arvind Das Mundhra
Arvind Das Mundhra
Director/Designated Partner
about 2 years ago
Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
over 2 years ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
over 3 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Bharat Sarawgee
Bharat Sarawgee
Director
about 20 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Bithal Das Mundhra
Bithal Das Mundhra
Director
over 18 years ago
Ashish Nangalia
Ashish Nangalia
Director
about 20 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-26082019_signed
Evidence of cessation;-24082019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed