Company Information

CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,485,200
Authorised Capital
20,000,000

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
about 2 years ago
Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
about 2 years ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director
about 21 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
about 21 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Form ADT-3-05042018-signed
Resignation letter-29032018
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017