Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,760,750
Authorised Capital
55,000,000

Directors

Yogesh Dhanuka
Yogesh Dhanuka
Director/Designated Partner
over 2 years ago
Sushma Jain Verma
Sushma Jain Verma
Director/Designated Partner
almost 3 years ago
Babita Ringashia
Babita Ringashia
Director/Designated Partner
about 5 years ago

Past Directors

Udit Rungta
Udit Rungta
Director
over 6 years ago
Pankaj Ringashia
Pankaj Ringashia
Additional Director
almost 8 years ago
Mohammed Enamullah
Mohammed Enamullah
Director
over 25 years ago
Bibhuti Bhusan Das
Bibhuti Bhusan Das
Director
about 28 years ago
Kailash Chandra Barasia
Kailash Chandra Barasia
Director
over 29 years ago

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Optional Attachment-(2)-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form DIR-12-10022020_signed
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(4)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Optional Attachment-(1)-17092019
Form AOC-4(XBRL)-17092019_signed