Company Information

CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,747,000
Authorised Capital
5,000,000

Directors

Manohar Bagri
Manohar Bagri
Director/Designated Partner
over 2 years ago
Giriraj Kumar Mundhra
Giriraj Kumar Mundhra
Director/Designated Partner
almost 3 years ago
Sudhir Kumar Mundhra
Sudhir Kumar Mundhra
Director/Designated Partner
almost 3 years ago

Past Directors

Anit Kumar Jalan
Anit Kumar Jalan
Director
almost 20 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
almost 31 years ago
Prakash Kumar Biyani
Prakash Kumar Biyani
Director
almost 31 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Declaration by first director-27112019
Interest in other entities;-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Supplementary or Test audit report under section 143-21122017
Form AOC - 4 CFS-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed