Company Information

CIN
Status
Date of Incorporation
20 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
50,000,000

Directors

Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 2 years ago
Pawan Kumar Chhawchharia
Pawan Kumar Chhawchharia
Director/Designated Partner
over 2 years ago
Nand Kishore Poddar
Nand Kishore Poddar
Director/Designated Partner
about 9 years ago

Past Directors

Jwala Prasad Agrawal
Jwala Prasad Agrawal
Director
over 25 years ago

Documents

Form BEN - 2-13122019_signed
Declaration under section 90-28112019
Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
List of share holders, debenture holders;-18112019
-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(3)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-19102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form DIR-12-24102016