Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
186,820,000
Authorised Capital
187,000,000

Directors

Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 14 years ago
Vineet Kedia
Vineet Kedia
Additional Director
almost 17 years ago

Past Directors

Gunjan Bharadwaj
Gunjan Bharadwaj
Ceo(kmp)
almost 4 years ago
Anjani Kumar Gupta
Anjani Kumar Gupta
Director
over 14 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
over 14 years ago
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
over 14 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Director
over 14 years ago
Manoj Kumar Bhura
Manoj Kumar Bhura
Director
over 28 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
over 33 years ago

Documents

Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form ADT-1-04052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-28072018
Copy of MGT-8-28072018
Form MGT-7-28072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form INC-22-23032018_signed
Copy of board resolution authorizing giving of notice-23032018