Company Information

CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Gopal Krishna Saraf
Gopal Krishna Saraf
Director/Designated Partner
almost 3 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
over 3 years ago
Gurjagmeet Singh Baweja
Gurjagmeet Singh Baweja
Director/Designated Partner
about 18 years ago
Kamal Kumar Bedi
Kamal Kumar Bedi
Director/Designated Partner
over 19 years ago
Pankaj Kumar Saraogi
Pankaj Kumar Saraogi
Director/Designated Partner
over 19 years ago
Parthasarathi Sengupta
Parthasarathi Sengupta
Director/Designated Partner
over 25 years ago

Past Directors

Surendra Kumar Nathany
Surendra Kumar Nathany
Director
over 25 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
over 25 years ago

Documents

Form DPT-3-30122020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Optional Attachment-(1)-28082019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form ADT-3-30122016-signed
Resignation letter-23122016
Notice of resignation filed with the company-16112016
Proof of dispatch-16112016
Form DIR-11-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed