Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,180,000
Authorised Capital
36,000,000

Directors

Gourav Lodha
Gourav Lodha
Director/Designated Partner
about 6 years ago

Past Directors

Mukesh Kedia
Mukesh Kedia
Additional Director
about 10 years ago
Balkrishan Agarwal
Balkrishan Agarwal
Additional Director
about 10 years ago
Shraddha Modi
Shraddha Modi
Director
over 13 years ago
Sangeeta Nirmal Modi
Sangeeta Nirmal Modi
Director
over 15 years ago
Anju Agrawal
Anju Agrawal
Director
almost 18 years ago
Rajendra Singh
Rajendra Singh
Director
about 20 years ago
Buntesh Upadhyaya
Buntesh Upadhyaya
Director
about 20 years ago
Smriti Kanoria
Smriti Kanoria
Director
almost 22 years ago
Madhuri Goenka
Madhuri Goenka
Director
about 30 years ago
Lalit Kumar Goenka
Lalit Kumar Goenka
Director
about 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020_signed
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-11092020
Statement of Subsidiaries as per section 129 - Form AOC-1-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC - 4 CFS-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
Form AOC-4-24112017_signed