Company Information

CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,225,000
Authorised Capital
70,000,000

Directors

Ashnut Chopra
Ashnut Chopra
Director/Designated Partner
over 2 years ago
Swati Bhandari
Swati Bhandari
Director/Designated Partner
almost 6 years ago
Prakash Kumar Chopra
Prakash Kumar Chopra
Director/Designated Partner
over 6 years ago
Manish Bafna
Manish Bafna
Director/Designated Partner
over 7 years ago
Hulas Chand Choraria
Hulas Chand Choraria
Director/Designated Partner
over 16 years ago

Past Directors

Sunil Kumar Das
Sunil Kumar Das
Additional Director
over 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 16 years ago
Rajesh Kumar Kandoi
Rajesh Kumar Kandoi
Director
almost 37 years ago

Documents

Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Copy of the intimation sent by company-27062020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form DIR-12-14012020_signed
Declaration by first director-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Copy of the intimation sent by company-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Resignation letter-15032019