Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,540,000
Authorised Capital
20,000,000

Directors

Manish Rustagi
Manish Rustagi
Director
over 2 years ago
Uttam Jhawar
Uttam Jhawar
Director/Designated Partner
almost 3 years ago

Past Directors

Vinita Jhawar
Vinita Jhawar
Additional Director
over 11 years ago
Poonam Agrawal
Poonam Agrawal
Additional Director
over 16 years ago
Deepak Ladia
Deepak Ladia
Director
over 28 years ago
Ajay Kumar Ladia
Ajay Kumar Ladia
Director
almost 33 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26072018_signed
Optional Attachment-(1)-21072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form DIR-12-020116.OCT
Interest in other entities-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form MGT-7-301115.OCT