Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,352,500
Authorised Capital
13,400,000

Directors

Vishal Lohia
Vishal Lohia
Director/Designated Partner
about 4 years ago
Rishabh Dugar
Rishabh Dugar
Director
about 10 years ago

Past Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Additional Director
about 9 years ago
Arun Kumar Khetawat
Arun Kumar Khetawat
Additional Director
about 9 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director
over 9 years ago
Saloni Dugar
Saloni Dugar
Additional Director
over 11 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 14 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 18 years ago
Kailash Barik
Kailash Barik
Director
about 18 years ago
Shallu Chopra
Shallu Chopra
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-20112018_signed
Declaration by first director-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Optional Attachment-(1)-19092018
Copy of resolution passed by the company-19092018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-3-01112017-signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017