Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,765,120
Authorised Capital
26,800,000

Directors

Pradeep Kumar Jhawar
Pradeep Kumar Jhawar
Director/Designated Partner
almost 5 years ago
Sarvottam Bajaj
Sarvottam Bajaj
Director/Designated Partner
almost 11 years ago

Past Directors

Ashok Kumar Mohta
Ashok Kumar Mohta
Director
almost 11 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
over 26 years ago
Punam Chand Rathi
Punam Chand Rathi
Director
over 30 years ago

Documents

Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form ADT-1-13092016_signed
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-241115.OCT
Form AOC-4-191015.OCT
Form ADT-1-091015.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF