Company Information

CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,950,000
Authorised Capital
17,500,000

Directors

Pradeep Kumar Drolia
Pradeep Kumar Drolia
Director/Designated Partner
almost 3 years ago
Manju Chokhani
Manju Chokhani
Beneficial Owner
about 8 years ago

Past Directors

Jitendra Kumar Lohia
Jitendra Kumar Lohia
Additional Director
almost 7 years ago
Bharath Kedia
Bharath Kedia
Additional Director
over 9 years ago
Bimla Drolia
Bimla Drolia
Director
about 10 years ago
Desh Ratan Chandak
Desh Ratan Chandak
Director
over 10 years ago
Rohit Banka
Rohit Banka
Director
over 18 years ago
Jagir Singh Jabbal
Jagir Singh Jabbal
Director
over 28 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form AOC-5-29112019-signed
Form MGT-7-24112019_signed
Copy of board resolution-14112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Resignation letter-11102019