Company Information
CIN
Status
Date of Incorporation
21 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
13,500,000
Authorised Capital
30,000,000
Directors
Kishan Gopal Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Bangur
Director/Designated Partner
about 6 years ago
about 6 years ago
Babulal Dhanuka
Director/Designated Partner
over 29 years ago
over 29 years ago
Prabhu Dayal Chomal
Individual Promoter
over 35 years ago
over 35 years ago
Past Directors
Abhay Somani
Additional Director
over 3 years ago
over 3 years ago
Manish Bihani
Additional Director
over 3 years ago
over 3 years ago
Vinita Bangur
Additional Director
about 10 years ago
about 10 years ago
Pushpa Devi Bangur
Ceo
over 10 years ago
over 10 years ago
Shankarlal Kedia
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Secretarial Audit Report-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-30092020 marked as defective by Registrar on 15-12-2020
Form AOC-4-01102020_signed marked as defective by Registrar on 15-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 marked as defective by Registrar on 15-12-2020
Secretarial Audit Report-30092020 marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-30092020 marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-30092020
Secretarial Audit Report-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-15-28092020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-1-25092020
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(2)-23092019
