Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,967,000
Authorised Capital
85,000,000

Directors

Pawan Asopa
Pawan Asopa
Director/Designated Partner
over 2 years ago
Ganesh Mal Jangir
Ganesh Mal Jangir
Director/Designated Partner
over 2 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
about 24 years ago
Vijaya Devi Malu
Vijaya Devi Malu
Director
about 25 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Additional Director
over 8 years ago
Mul Chand Malu
Mul Chand Malu
Director
about 16 years ago
Anshul Jain
Anshul Jain
Company Secretary
over 17 years ago
Mohan Lal Kothari
Mohan Lal Kothari
Director
over 21 years ago

Documents

Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(2)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Form AOC-4(XBRL)-11012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
XBRL document in respect Consolidated financial statement-27012018
Form AOC-4(XBRL)-27012018_signed
Form MGT-7-18122017_signed