Company Information

CIN
Status
Date of Incorporation
28 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,946,000
Authorised Capital
30,000,000

Directors

Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 3 years ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
almost 3 years ago
Akash Gupta
Akash Gupta
Director
about 8 years ago
Bhagchand Maheshwari
Bhagchand Maheshwari
Director
over 10 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
almost 19 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 8 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 10 years ago
Lakhan Lal Yadav
Lakhan Lal Yadav
Director
over 17 years ago
Raj Kumar Mehra
Raj Kumar Mehra
Director
over 17 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Supplementary or Test audit report under section 143-03122020
Form AOC - 4 CFS-03122020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Form DIR-12-22102020_signed
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
Interest in other entities;-20062020
Notice of resignation;-20062020
Evidence of cessation;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Interest in other entities;-18012020
Optional Attachment-(2)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed