Company Information

CIN
Status
Date of Incorporation
13 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Rashmi Bubna
Rashmi Bubna
Director/Designated Partner
over 2 years ago
Pradip Tusnial
Pradip Tusnial
Director/Designated Partner
over 2 years ago
Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
over 2 years ago
Prahlad Lal Jain
Prahlad Lal Jain
Director/Designated Partner
over 44 years ago
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director
over 44 years ago

Past Directors

Sona Goenka
Sona Goenka
Director
over 10 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-07032020_signed
Secretarial Audit Report-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Optional Attachment-(2)-06032020
Directors report as per section 134(3)-06032020
Optional Attachment-(2)-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-22062019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Secretarial Audit Report-28102018
Optional Attachment-(1)-28102018
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
List of share holders, debenture holders;-27122017