Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,793,640
Authorised Capital
3,800,000

Directors

Madhu Sudan Chokhani
Madhu Sudan Chokhani
Director/Designated Partner
almost 3 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
almost 6 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
over 11 years ago
Rishi Jalan
Rishi Jalan
Director
about 16 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
over 16 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
about 18 years ago
Nandan Bhattacharya
Nandan Bhattacharya
Director
almost 26 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-24122020_signed
Form PAS-6-31082020_signed
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
Form AOC - 4 CFS-25122019_signed
Declaration under section 90-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
List of share holders, debenture holders;-21122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form GNL-2-27052019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018