Company Information

CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,660,020
Authorised Capital
6,000,000

Directors

Kumar Mangalam Lamboria
Kumar Mangalam Lamboria
Director
over 2 years ago
Chander Kala Lamboria
Chander Kala Lamboria
Director
over 13 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 15 years ago
Satish Kumar Dhanuka
Satish Kumar Dhanuka
Director
over 15 years ago
Rajshree Tapuriah
Rajshree Tapuriah
Director
over 21 years ago
Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
over 22 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11012018_signed
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Copy of resolution passed by the company-02012018
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-02122016_signed
Optional Attachment-(1)-26112016