Company Information

CIN
Status
Date of Incorporation
05 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sweta Rasikbhai Panchal
Sweta Rasikbhai Panchal
Director/Designated Partner
about 2 years ago
Sagar Kumar Dataniya
Sagar Kumar Dataniya
Director/Designated Partner
about 2 years ago
Nilam Viren Makwana
Nilam Viren Makwana
Director/Designated Partner
about 2 years ago
Pawansut Swami
Pawansut Swami
Director/Designated Partner
about 2 years ago
Pranav Kamleshkumar Trivedi
Pranav Kamleshkumar Trivedi
Director/Designated Partner
about 2 years ago
Manoj Sethia
Manoj Sethia
Director/Designated Partner
about 2 years ago
Malti Jaiswal
Malti Jaiswal
Director/Designated Partner
about 5 years ago
Kamal Kumar Goyal
Kamal Kumar Goyal
Director
over 15 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
almost 43 years ago

Past Directors

Manoj Kumar Chetani
Manoj Kumar Chetani
Director
about 10 years ago
Shweta Sethia
Shweta Sethia
Additional Director
over 10 years ago
Rajesh Shah
Rajesh Shah
Additional Director
over 11 years ago
Mali Chand Agarwala
Mali Chand Agarwala
Director
about 13 years ago
Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
about 13 years ago
Pankaj Kumar Goyal
Pankaj Kumar Goyal
Director
over 15 years ago
Yashwant Kumar Goyal
Yashwant Kumar Goyal
Director
over 15 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 18 years ago
Rohitash Kumar Gupta
Rohitash Kumar Gupta
Director
almost 43 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-15-04112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form MGT-15-13102019_signed
Optional Attachment-(1)-11102019