Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
130,001,000
Authorised Capital
133,000,000

Directors

Pooja Hemang Khakhi
Pooja Hemang Khakhi
Director/Designated Partner
over 2 years ago
Darshil Hemendrakumar Shah
Darshil Hemendrakumar Shah
Director/Designated Partner
over 2 years ago
Yasin Abdul Sattar Gori
Yasin Abdul Sattar Gori
Director/Designated Partner
over 2 years ago
Charmi Umeshbhai Parikh
Charmi Umeshbhai Parikh
Director/Designated Partner
almost 4 years ago
Nigambhai Govindbhai Sathavara
Nigambhai Govindbhai Sathavara
Company Secretary
about 4 years ago
Yesha Aagam Shah
Yesha Aagam Shah
Director
almost 5 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
about 6 years ago
Santosh Kumar Kushawaha
Santosh Kumar Kushawaha
Additional Director
about 10 years ago
Atin Kanchhal
Atin Kanchhal
Director
over 18 years ago

Past Directors

Priyankbhai Vitthalbhai Prajapati
Priyankbhai Vitthalbhai Prajapati
Additional Director
over 5 years ago
Binaliben Nimeshkumar Sharma
Binaliben Nimeshkumar Sharma
Director
about 6 years ago
Bhavikkumar Shankarlal Prajapati
Bhavikkumar Shankarlal Prajapati
Additional Director
over 6 years ago
Hemal Kantibhai Gohel
Hemal Kantibhai Gohel
Director
about 8 years ago
Urmilaben Sharadbhai Talsaniya
Urmilaben Sharadbhai Talsaniya
Additional Director
over 9 years ago
Hardik Madhukumar Bhatt
Hardik Madhukumar Bhatt
Additional Director
over 9 years ago
Pooja Kushawaha
Pooja Kushawaha
Whole Time Director
over 9 years ago
Raju Singh
Raju Singh
Director
over 11 years ago
Ram Narayan Upadhyay
Ram Narayan Upadhyay
Director
over 11 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 12 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 18 years ago
Amit Kanchhal
Amit Kanchhal
Director
over 18 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
over 19 years ago
Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
over 20 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 20 years ago

Charges

11 December 2023
Others
0

Documents

Form AOC-4(XBRL)-17122020_signed
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form MSME FORM I-03102020_signed
Form AOC-5-23092020-signed
Copy of board resolution-31082020
-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Form MGT-14-10072020_signed
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-16102019_signed
Form MGT-15-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form DIR-12-16082019_signed
Notice of resignation;-09072019
Evidence of cessation;-09072019