Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,506,800
Authorised Capital
45,250,000

Directors

Madan Gopal Maheshwari
Madan Gopal Maheshwari
Director
over 2 years ago
Nitesh Kumar Toshniwal
Nitesh Kumar Toshniwal
Director/Designated Partner
over 2 years ago
Santosh Kumar Toshniwal
Santosh Kumar Toshniwal
Beneficial Owner
about 6 years ago

Past Directors

Sita Banka
Sita Banka
Director
almost 15 years ago
Manisha Goenka
Manisha Goenka
Director
about 16 years ago
Amit Kumar Goenka
Amit Kumar Goenka
Director
about 16 years ago
Ujjal Paramanik
Ujjal Paramanik
Director
almost 17 years ago
Pralay Majumder
Pralay Majumder
Director
over 19 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-14-03042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
Optional Attachment-(1)-01042017
Copy of Board or Shareholders? resolution-29032017
Optional Attachment-(1)-29032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Complete record of private placement offers and acceptances in Form PAS-5.-29032017