Company Information
CIN
Status
Date of Incorporation
25 September 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,092,000
Authorised Capital
23,500,000
Directors
Moumita Laskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Shanker Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneet Makharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Prakash Bansal
Additional Director
over 5 years ago
over 5 years ago
Raghwendra Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Raj Singh
Additional Director
over 4 years ago
over 4 years ago
Navneet Choudhary
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar
Director
almost 10 years ago
almost 10 years ago
Amitava Mukherjee
Director
almost 10 years ago
almost 10 years ago
Pulak Halder
Director
over 12 years ago
over 12 years ago
Firoj Hossain
Director
almost 13 years ago
almost 13 years ago
Hansraj Shyamsukha
Director
almost 14 years ago
almost 14 years ago
Chanda Devi Shyamsukha
Director
almost 14 years ago
almost 14 years ago
Amit Bamba
Director
about 20 years ago
about 20 years ago
Madhur Bamba
Director
over 22 years ago
over 22 years ago
Ashok Bamba
Director
almost 46 years ago
almost 46 years ago
Charges
29 March 2005
Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora
2 Crore
24 March 2000
Dr. Ramesh Nargotra & Mr. Khairati Lal Arora
2 Crore
29 March 2005
Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora
0
24 March 2000
Dr. Ramesh Nargotra & Mr. Khairati Lal Arora
0
29 March 2005
Sh. Sudesh Pandita And Sh. Kharaiti Lal Arora
0
24 March 2000
Dr. Ramesh Nargotra & Mr. Khairati Lal Arora
0
Documents
Form DIR-12-24122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form INC-22-29032017_signed
Copies of the utility bills as mentioned above (not older than two months)-29032017
