Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,564,640
Authorised Capital
22,000,000

Directors

Abdul Yunus Naykwadi
Abdul Yunus Naykwadi
Director/Designated Partner
over 2 years ago
Sikandar Usmanso Desai
Sikandar Usmanso Desai
Director
over 12 years ago
Shital Dilipkumar Agarwal
Shital Dilipkumar Agarwal
Director
about 13 years ago

Past Directors

Alamgir Mahibub Mujawar
Alamgir Mahibub Mujawar
Director
about 8 years ago
Gopal Bandu Powar
Gopal Bandu Powar
Additional Director
over 8 years ago
Sachin Vasantrao Sankpal
Sachin Vasantrao Sankpal
Director
over 12 years ago
Gagan Surendra Singh
Gagan Surendra Singh
Director
almost 13 years ago
Krishnamurthy Murlidhar Kaujalgi
Krishnamurthy Murlidhar Kaujalgi
Director
almost 13 years ago
Vishal Sharma
Vishal Sharma
Director
over 13 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago

Charges

8 Crore
30 March 2021
Union Bank Of India
8 Crore
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Form DPT-3-18072019
Form DPT-3-30062019
Form AOC-4-07082018_signed
Form ADT-1-06082018_signed
Form DIR-12-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
Copy of written consent given by auditor-30072018
Optional Attachment-(1)-30072018
Copy of resolution passed by the company-30072018
Form MGT-7-11052018_signed
Form ADT-3-07052018-signed
Form ADT-1-05052018_signed
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018