Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,651,500
Authorised Capital
20,700,000

Directors

Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
over 2 years ago
Prabhu Dayal Randar
Prabhu Dayal Randar
Beneficial Owner
about 26 years ago

Past Directors

Shreegopal Daga
Shreegopal Daga
Additional Director
over 4 years ago
Mudit Khanna
Mudit Khanna
Director
about 26 years ago
Rajesh Kumar Doshi
Rajesh Kumar Doshi
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form MGT-6-21122020_signed
-19122020
Optional Attachment-(1)-19122020
Form MGT-6-15122020_signed
-14122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23072019_signed
Declaration under section 90-19072019
Form PAS-3-05062019_signed
Copy of Board or Shareholders? resolution-05062019
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.-05062019
Valuation Report from the valuer, if any;-05062019
Form INC-28-17052019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-14052019
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019