Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,311,060
Authorised Capital
35,000,000
Directors
Pramod Rani Saxena
Director
over 14 years ago
over 14 years ago
Om Prakash Saxena
Beneficial Owner
about 33 years ago
about 33 years ago
Past Directors
Pannalal Oswal
Director
almost 16 years ago
almost 16 years ago
Sanjay Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Ritika Saxena
Director
almost 17 years ago
almost 17 years ago
Adesh Singh Kushwah
Director
about 17 years ago
about 17 years ago
Sameer Saxena
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-17112019_signed
Form BEN - 2-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Declaration under section 90-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form PAS-3-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Optional Attachment-(1)-29042019
Copy of Board or Shareholders? resolution-29042019
Valuation Report from the valuer, if any;-29042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-14-08042019_signed
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(2)-08042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-26112017
