Company Information

CIN
Status
Date of Incorporation
24 August 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
3,050,000
Authorised Capital
2,100,000

Directors

Mahesh Khemsingh Rawat
Mahesh Khemsingh Rawat
Director/Designated Partner
almost 2 years ago
Shri Kanti Verma
Shri Kanti Verma
Director/Designated Partner
over 4 years ago

Past Directors

Girishkumar Mehta Jayantilal
Girishkumar Mehta Jayantilal
Director
over 12 years ago
Upendra Ramesh Kaul
Upendra Ramesh Kaul
Director
over 12 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 13 years ago
Chhotelal Shukla
Chhotelal Shukla
Director
almost 18 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 18 years ago
Jaynarayan Tripathy
Jaynarayan Tripathy
Director
over 19 years ago

Documents

Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form AOC-4-15022022_signed
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Optional Attachment 1-120116.PDF
Evidence of cessation-120116.PDF
Form DIR-12-020915.OCT
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Interest in other entities-020915.PDF
Letter of Appointment-020915.PDF
Optional Attachment 1-020915.PDF
Form23AC-020415 for the FY ending on-310314.OCT
Form DIR-11-230115.OCT
Form DIR-12-210115.OCT
Optional Attachment 2-210115.PDF
Optional Attachment 1-210115.PDF
Interest in other entities-210115.PDF
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Evidence of cessation-210115.PDF
FormSchV-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form 5-130314.PDF
Optional Attachment 1-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 2-130314.PDF
Form23AC-130314 for the FY ending on-310312.OCT
FormSchV-130314 for the FY ending on-310312.OCT
Form 18-220713.OCT
Optional Attachment 2-150513.PDF