Company Information

CIN
Status
Date of Incorporation
18 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,942,500
Authorised Capital
23,000,000

Directors

Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
over 2 years ago
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
almost 3 years ago
Bihari Lal Sharma
Bihari Lal Sharma
Director
almost 15 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 28 years ago

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-31072019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017