Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
112,200
Authorised Capital
125,000

Directors

Gautam Poddar
Gautam Poddar
Director/Designated Partner
over 2 years ago
Vikram Sharda
Vikram Sharda
Director/Designated Partner
over 2 years ago

Past Directors

Rachana Khemani
Rachana Khemani
Director
over 12 years ago
Alka Bagla
Alka Bagla
Director
over 14 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
over 14 years ago
Vishwanath Patwari
Vishwanath Patwari
Director
over 15 years ago
Prem Prakash Tibrewala
Prem Prakash Tibrewala
Additional Director
over 18 years ago
Sukaushal Soni
Sukaushal Soni
Director
over 19 years ago
Sushil Kumar Sharda
Sushil Kumar Sharda
Director
over 21 years ago
Baldeo Prasad Maheswari
Baldeo Prasad Maheswari
Director
over 21 years ago

Documents

List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-23042019_signed
Form ADT-1-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Optional Attachment-(1)-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
List of share holders, debenture holders;-19102016