Company Information

CIN
Status
Date of Incorporation
29 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
750,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 2 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
about 14 years ago
Raj Kishore Kaushik
Raj Kishore Kaushik
Director
over 19 years ago

Past Directors

Punit Beriwala
Punit Beriwala
Director
over 20 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 22 years ago

Charges

60 Crore
28 March 2007
Indian Overseas Bank
60 Crore
28 March 2007
Indian Overseas Bank
0
28 March 2007
Indian Overseas Bank
0

Documents

Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-25062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016