Company Information

CIN
Status
Date of Incorporation
17 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
52,450,000
Authorised Capital
52,500,000

Directors

Govind Ram Gupta
Govind Ram Gupta
Director/Designated Partner
over 2 years ago
Satya Pal Singh Dhama
Satya Pal Singh Dhama
Director/Designated Partner
over 2 years ago
Sugan Pandit
Sugan Pandit
Director/Designated Partner
over 2 years ago
Bhola Pandit
Bhola Pandit
Director/Designated Partner
over 2 years ago
Kundan Kumar Mishra
Kundan Kumar Mishra
Director
about 5 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Kumar Kothari
Rajesh Kumar Kothari
Additional Director
over 7 years ago
Yogeshlama .
Yogeshlama .
Additional Director
over 8 years ago
Sunil Jain
Sunil Jain
Cfo(kmp)
almost 10 years ago
Sunil Goel
Sunil Goel
Director
almost 10 years ago
Lakhi Chand
Lakhi Chand
Director
almost 14 years ago
Navin Thakur
Navin Thakur
Director
over 22 years ago

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Optional Attachment-(1)-16112020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form MGT-14-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-15-05102020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-10092020
Form DIR-12-09092020_signed
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-12102019_signed