Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
70,000,000

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
over 2 years ago
Arvind Kumar Jalan
Arvind Kumar Jalan
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 3 years ago
Vivek Verma
Vivek Verma
Director/Designated Partner
almost 3 years ago
Manohar Singh Rathore
Manohar Singh Rathore
Director/Designated Partner
over 3 years ago
Rohit Mehta
Rohit Mehta
Additional Director
over 16 years ago

Past Directors

Nikita Agarwal
Nikita Agarwal
Additional Director
almost 10 years ago
Jitendra Sharma
Jitendra Sharma
Company Secretary
almost 11 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 27 years ago

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4(XBRL)-14062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018
Form MGT-7-14052018_signed
List of share holders, debenture holders;-08052018
Form SH-8-01022018-signed
Form SH-9-01022018-signed
Declaration by auditor(s)-30012018
Affidavit as per rule 65(3)-30012018
Optional Attachment-(1)-30012018
Audited financial statements of last three years-30012018
Copy of the board resolution-30012018
Copy of board resolution-30012018
Optional Attachment-(2)-30012018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30012018
Details of the promoters of the company-30012018
Auditor's report-30012018
Statement of assets and liabilities-30012018