Company Information

CIN
Status
Date of Incorporation
04 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,665,000
Authorised Capital
12,500,000

Directors

Gopal Prasad Jhunjhunwala
Gopal Prasad Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sanjeev Kanodia
Sanjeev Kanodia
Director/Designated Partner
over 2 years ago
Rajeev Kumar Kanodia
Rajeev Kumar Kanodia
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Dhandharia
Rajesh Dhandharia
Director
almost 16 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-25102016