Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,700,000
Authorised Capital
50,000,000

Directors

Ajay Kumar Khatore
Ajay Kumar Khatore
Director/Designated Partner
over 2 years ago
Sanjay Passary
Sanjay Passary
Director/Designated Partner
over 2 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 15 years ago
Pradeep Kumar Thacker
Pradeep Kumar Thacker
Director
over 15 years ago
Ram Nivas Goel
Ram Nivas Goel
Director
over 15 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 21 years ago

Charges

0
24 March 2006
Canara Bank
2 Crore
24 March 2006
Canara Bank
0
24 March 2006
Canara Bank
0
24 March 2006
Canara Bank
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form INC-22-030215.OCT