Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,924,250
Authorised Capital
3,800,000

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
almost 2 years ago
Sunil Jaju
Sunil Jaju
Director/Designated Partner
over 2 years ago
Sudhir Jaju
Sudhir Jaju
Director/Designated Partner
over 2 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
about 20 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
about 20 years ago

Past Directors

Budh Mal Mishra
Budh Mal Mishra
Additional Director
over 6 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
about 17 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 17 years ago
Mukesh Banka .
Mukesh Banka .
Director
over 23 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form DIR-12-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-22062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed