Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,000,500
Authorised Capital
56,200,000

Directors

Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
over 2 years ago
Devki Nandan Didwania
Devki Nandan Didwania
Director/Designated Partner
over 2 years ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 2 years ago
Samir Banerjee
Samir Banerjee
Director/Designated Partner
over 2 years ago
Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
over 2 years ago
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director/Designated Partner
over 2 years ago

Past Directors

Miraj Puri
Miraj Puri
Director
about 6 years ago
Nikhil Mody
Nikhil Mody
Director
over 8 years ago
Debasish Banerjee
Debasish Banerjee
Director
about 10 years ago
Aditya Veervanshi
Aditya Veervanshi
Director
about 10 years ago
Ahsan Mohammed Ilyas Mohammed Shaikh
Ahsan Mohammed Ilyas Mohammed Shaikh
Director
about 10 years ago
Abdul Latif Qureshi
Abdul Latif Qureshi
Director
almost 11 years ago
Joher Ali
Joher Ali
Director
about 11 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 15 years ago
Manoj Singh
Manoj Singh
Director
almost 17 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 19 years ago
Shipra Das
Shipra Das
Director
over 31 years ago
Atter Singh Grewal
Atter Singh Grewal
Director
over 31 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-31122020
Form DIR-12-23012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form AOC - 4 CFS-31102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-28052019_signed
Optional Attachment-(1)-25052019
Form DIR-12-22032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form MGT-14-12022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019