Company Information

CIN
Status
Date of Incorporation
10 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,566,000
Authorised Capital
10,000,000

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
over 2 years ago
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
over 2 years ago
Vijayan Komath
Vijayan Komath
Director/Designated Partner
over 6 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 18 years ago
Tolaram Chachan
Tolaram Chachan
Director
over 30 years ago

Past Directors

Piyush Khaitan
Piyush Khaitan
Additional Director
over 2 years ago
Rewati Raman Goenka
Rewati Raman Goenka
Additional Director
over 2 years ago
Kavita Bhavsar
Kavita Bhavsar
Director Appointed In Casual Vacancy
almost 15 years ago

Documents

Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-15-11122019_signed
Form AOC-4-07122019_signed
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-29042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Secretarial Audit Report-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-15-27102018_signed
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form AOC-4-03052018_signed
Secretarial Audit Report-27042018