Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,002,000
Authorised Capital
15,000,000

Directors

Shankar Jha
Shankar Jha
Director/Designated Partner
almost 3 years ago
Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
about 6 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
over 4 years ago
Kishan Kumar Garg
Kishan Kumar Garg
Director
about 7 years ago
Jayant Sood
Jayant Sood
Additional Director
almost 9 years ago
Pithelis Raj Santhana Marian
Pithelis Raj Santhana Marian
Director
about 10 years ago
Mangat Garg
Mangat Garg
Additional Director
over 10 years ago
Raj Kumar Abrol
Raj Kumar Abrol
Director
over 14 years ago
Arvind Gupta
Arvind Gupta
Director
over 17 years ago

Documents

Form PAS-6-13022021_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form PAS-6-19112020_signed
Form PAS-6-18112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-01102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Auditor?s certificate-13082020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form ADT-1-26022020_signed
Copy of written consent given by auditor-26022020
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed