Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,002,000
Authorised Capital
60,000,000

Directors

Lav Bajaj
Lav Bajaj
Director/Designated Partner
almost 2 years ago
Hathi Mal Nahata
Hathi Mal Nahata
Director/Designated Partner
over 2 years ago
Meetu Jain
Meetu Jain
Director/Designated Partner
over 2 years ago
Kamal Singh Singhi
Kamal Singh Singhi
Director/Designated Partner
over 2 years ago
Nitika Bagaria
Nitika Bagaria
Director/Designated Partner
over 3 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Additional Director
about 6 years ago
Vimal Kumar Taparia
Vimal Kumar Taparia
Additional Director
about 9 years ago
Neha Moonka
Neha Moonka
Company Secretary
almost 11 years ago
Babulal Surana
Babulal Surana
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-15-14102020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(2)-22102019