Company Information

CIN
Status
Date of Incorporation
05 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
524,440
Authorised Capital
600,000

Directors

Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
over 2 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 2 years ago
Himanshu Bajaj
Himanshu Bajaj
Director/Designated Partner
almost 3 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 3 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 31 years ago

Past Directors

Neelesh Jain
Neelesh Jain
Director
over 11 years ago
Sunil Choraria
Sunil Choraria
Director
about 12 years ago
Kavita Bhavsar
Kavita Bhavsar
Director
about 16 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
almost 25 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Proof of dispatch-08022019
Form DIR-11-08022019_signed
Form DIR-12-08022019_signed
Notice of resignation filed with the company-08022019
Evidence of cessation;-08022019
Acknowledgement received from company-08022019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-21102017_signed