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
504,240
Authorised Capital
600,000

Directors

Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
over 2 years ago
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
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 3 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 31 years ago

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Director
over 15 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
almost 25 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 AOC-4-23102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-07112016