Company Information

CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,820,000
Authorised Capital
39,000,000

Directors

Maitreyi Kandoi
Maitreyi Kandoi
Director/Designated Partner
about 2 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
over 2 years ago
Gokul Chand Damani
Gokul Chand Damani
Director
over 2 years ago
Prakash Kumar Mohta
Prakash Kumar Mohta
Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Maheshwari .
Gaurav Maheshwari .
Director
about 16 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 16 years ago
Mallika Bansal
Mallika Bansal
Director
almost 18 years ago
Pallavi Meharia
Pallavi Meharia
Director
almost 18 years ago
Priyanka Meharia
Priyanka Meharia
Director
over 25 years ago
Veena Meharia
Veena Meharia
Director
over 25 years ago

Documents

Form ADT-1-09112020_signed
Optional Attachment-(1)-09112020
Supplementary or Test audit report under section 143-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DIR-12-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form AOC - 4 CFS-09112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DIR-12-07082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-14-20112019_signed
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019