Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,029,500
Authorised Capital
16,100,000

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
about 6 years ago
Krishnanand Narnolia
Krishnanand Narnolia
Director/Designated Partner
about 6 years ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Director
about 7 years ago
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director
about 16 years ago
Rakesh Sony
Rakesh Sony
Director
over 22 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director
almost 31 years ago

Past Directors

Keval Meghji Bhanushali
Keval Meghji Bhanushali
Director
about 6 years ago
Pankaj Harlalka
Pankaj Harlalka
Additional Director
about 8 years ago
Vikash Ranjan Sahay
Vikash Ranjan Sahay
Additional Director
about 8 years ago
Amrit Daga
Amrit Daga
Director
about 9 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018