Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,502,000
Authorised Capital
5,000,000

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
about 6 years ago
Pawan Kumar Rustagi
Pawan Kumar Rustagi
Manager/Secretary
about 8 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
almost 17 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
almost 10 years ago
Pithelis Raj Santhana Marian
Pithelis Raj Santhana Marian
Director
about 10 years ago
Shiv Kumar Singhal
Shiv Kumar Singhal
Additional Director
almost 12 years ago
Rajesh Jindal
Rajesh Jindal
Director
about 12 years ago
Ravi Gupta
Ravi Gupta
Additional Director
over 12 years ago
Gobind Ballabh Sharma
Gobind Ballabh Sharma
Additional Director
over 12 years ago
Manoj Kumar Bindal
Manoj Kumar Bindal
Director
about 14 years ago
Manoj Lohia
Manoj Lohia
Director
over 17 years ago
Surendra Kumar Ranka
Surendra Kumar Ranka
Director
over 20 years ago

Documents

Form PAS-6-01102020_signed
Optional Attachment-(1)-24092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Supplementary or Test audit report under section 143-08072020
Form AOC - 4 CFS-08072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032018
Form AOC - 4 CFS-17032018_signed