Company Information

CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
106,487,330
Authorised Capital
110,000,000

Directors

Murari Lal Khandelwal
Murari Lal Khandelwal
Director/Designated Partner
over 2 years ago
Akshay Goyal
Akshay Goyal
Director/Designated Partner
almost 3 years ago
Ankit Goyal
Ankit Goyal
Director/Designated Partner
almost 3 years ago
Dilip Kumar Goyal
Dilip Kumar Goyal
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Agiwal
Mahesh Kumar Agiwal
Manager/Secretary
almost 11 years ago
Budh Narayan Gupta
Budh Narayan Gupta
Director
almost 21 years ago
Jayshree Goyal
Jayshree Goyal
Director
over 29 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Additional Director
over 5 years ago
Medhavi Lohia
Medhavi Lohia
Additional Director
almost 11 years ago
Dinesh Kumar Choudhary
Dinesh Kumar Choudhary
Director
almost 12 years ago
Manik Chandra Dutta
Manik Chandra Dutta
Director
over 15 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 19 years ago
Ashok Kumar Kedia
Ashok Kumar Kedia
Director
about 19 years ago

Documents

Copy of MGT-8-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Secretarial Audit Report-04122020
Optional Attachment-(2)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DIR-12-04102020_signed
Form MGT-15-02102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-30092020_signed
Form MGT-15-08062020_signed
Form MR-1-24112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14112019
Copy of board resolution-14112019
Copy of shareholders resolution-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of MGT-8-10102019
Secretarial Audit Report-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed