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
532,660
Authorised Capital
600,000

Directors

Prakash Chandra Kejriwal
Prakash Chandra Kejriwal
Director/Designated Partner
over 2 years ago
Prakash Poddar
Prakash Poddar
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
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
Additional Director
about 16 years ago
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Director
almost 25 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
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
Form AOC-4-14122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Declaration by first director-23102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Acknowledgement received from company-07022019
Proof of dispatch-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Form DIR-11-07022019_signed
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Notice of resignation filed with the company-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Interest in other entities;-14012019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018