Company Information

CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,969,500
Authorised Capital
21,000,000

Directors

Anirudha Dhanania
Anirudha Dhanania
Director/Designated Partner
over 2 years ago
Smitta Kejriwal
Smitta Kejriwal
Director/Designated Partner
over 8 years ago

Past Directors

Sekh Anisur Rahman
Sekh Anisur Rahman
Director
almost 6 years ago
Lata Jain
Lata Jain
Director
over 6 years ago
Bajrang Lal Jain
Bajrang Lal Jain
Director
over 8 years ago
Mohan Kha
Mohan Kha
Director
almost 12 years ago
Tapas Chowdhury
Tapas Chowdhury
Director
almost 12 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director
over 18 years ago
Dilip Kumar Saraogi
Dilip Kumar Saraogi
Director
over 31 years ago

Documents

Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Optional Attachment-(2)-24022020
Notice of resignation;-24022020
Interest in other entities;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21062019-signed
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-25012019_signed
Interest in other entities;-19012019
Evidence of cessation;-19012019
Notice of resignation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4-22102018_signed