Company Information

CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,502,000
Authorised Capital
38,000,000

Directors

Devki Nandan Didwania
Devki Nandan Didwania
Director/Designated Partner
over 2 years ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 2 years ago
Biswajit Mukherjee
Biswajit Mukherjee
Director/Designated Partner
over 2 years ago
Gautam Gaurav Choukhany
Gautam Gaurav Choukhany
Director
about 6 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 19 years ago

Past Directors

Aditya Veervanshi
Aditya Veervanshi
Director
about 10 years ago
Ahsan Mohammed Ilyas Mohammed Shaikh
Ahsan Mohammed Ilyas Mohammed Shaikh
Director
about 10 years ago
Joher Ali
Joher Ali
Director
over 12 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 14 years ago
Abdul Latif Qureshi
Abdul Latif Qureshi
Director
about 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 15 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
about 17 years ago

Documents

Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form MGT-7-17112019_signed
Form AOC - 4 CFS-31102019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
List of share holders, debenture holders;-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-22032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form MGT-14-12022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Altered articles of association-09022019
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Interest in other entities;-02112018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-13092018