Company Information

CIN
Status
Date of Incorporation
03 March 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Sourindra Nath Mukherjee
Sourindra Nath Mukherjee
Company Secretary
almost 2 years ago
Krishna Prasad Bagaria
Krishna Prasad Bagaria
Director
about 2 years ago
Padmanabh Jalan
Padmanabh Jalan
Director/Designated Partner
over 2 years ago
Sudarshan Jalan
Sudarshan Jalan
Beneficial Owner
about 6 years ago
Rashmi Chitlangia
Rashmi Chitlangia
Ceo
over 10 years ago

Past Directors

Alok Gupta
Alok Gupta
Additional Director
over 6 years ago
Ajoy Kumar Kakrania
Ajoy Kumar Kakrania
Director
over 33 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-15-30102019_signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-15102019-signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form MGT-14-04072019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
Form MGT-15-19012019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed