Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,595,000
Authorised Capital
105,000,000

Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Director/Designated Partner
about 7 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
about 8 years ago
Priti Khemka
Priti Khemka
Director/Designated Partner
about 10 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director/Designated Partner
over 23 years ago

Past Directors

Alok Kumar Purohit
Alok Kumar Purohit
Director
about 8 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 23 years ago
Amit Khemka
Amit Khemka
Director
almost 25 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 31 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 31 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-28092020_signed
Copy of agreement-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Copy of resolution passed by the company-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Secretarial Audit Report-13012020
Form AOC-4-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-15-28102019_signed
Form MGT-14-28082019_signed
Copy of agreement-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Secretarial Audit Report-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018