Company Information

CIN
Status
Date of Incorporation
02 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
46,550,000
Authorised Capital
50,000,000

Directors

Krishna Neotia
Krishna Neotia
Director/Designated Partner
about 2 years ago
Chandra Kumar Kanoria
Chandra Kumar Kanoria
Director
over 2 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 14 years ago
Banwarilal Dhandhania
Banwarilal Dhandhania
Director
almost 43 years ago

Past Directors

Gayatri Neotia
Gayatri Neotia
Whole Time Director
almost 12 years ago
Santosh Kumar Somani
Santosh Kumar Somani
Additional Director
over 14 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Additional Director
about 16 years ago
Gaurav Khaitan
Gaurav Khaitan
Director
over 19 years ago
Shyam Chowdhary
Shyam Chowdhary
Director
over 28 years ago
Jugal Kishore Singhania
Jugal Kishore Singhania
Director
almost 43 years ago

Documents

Form INC-28-08042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Form AOC - 4 CFS-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Company CSR policy as per section 135(4)-20102018
Details of other Entity(s)-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Company CSR policy as per section 135(4)-24112017
Directors report as per section 134(3)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of other Entity(s)-24112017
Form AOC-4-24112017_signed
Form MR-1-01112017-signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of shareholders resolution-30102017