Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,767,000
Authorised Capital
67,200,000

Directors

Devki Nandan Didwania
Devki Nandan Didwania
Director/Designated Partner
over 2 years ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 2 years ago
Sujan Kumar Mukherjee
Sujan Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Sunil Kumar Didwania
Sunil Kumar Didwania
Director/Designated Partner
over 2 years ago
Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
over 2 years ago
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
over 2 years ago

Past Directors

Miraj Puri
Miraj Puri
Additional Director
about 7 years ago
Nikhil Mody
Nikhil Mody
Additional Director
over 8 years ago
Aditya Veervanshi
Aditya Veervanshi
Director
about 10 years ago
Joher Ali
Joher Ali
Director
almost 11 years ago
Abdul Latif Qureshi
Abdul Latif Qureshi
Director
almost 11 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
about 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 15 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 16 years ago
Manoj Singh
Manoj Singh
Director
about 17 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
almost 19 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Additional Director
almost 19 years ago
Jyoti Modi
Jyoti Modi
Director
almost 24 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
over 30 years ago

Documents

Form DIR-12-23012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form MGT-7-30102019_signed
Form AOC - 4 CFS-30102019
List of share holders, debenture holders;-29102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-10112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Interest in other entities;-06112018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018