Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,805,520
Authorised Capital
15,000,000

Directors

Bikash Chandra Jana
Bikash Chandra Jana
Director/Designated Partner
over 2 years ago
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director/Designated Partner
over 3 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 15 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 16 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
over 16 years ago
Darshana Devi Singhal
Darshana Devi Singhal
Director
over 18 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director
over 18 years ago
Arati Singhal
Arati Singhal
Director
over 18 years ago
Sajan Sharma
Sajan Sharma
Director
over 21 years ago
Pallab Basu
Pallab Basu
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form66-220715 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT