Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,182,400
Authorised Capital
50,000,000

Directors

. Saurabh
. Saurabh
Director/Designated Partner
over 2 years ago
Sohan Singh
Sohan Singh
Director/Designated Partner
over 2 years ago
Chander Bhan Parasar
Chander Bhan Parasar
Director/Designated Partner
over 2 years ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 3 years ago
Inder Goel
Inder Goel
Director
almost 5 years ago
Mohd Gulzar Joiya
Mohd Gulzar Joiya
Director
about 16 years ago
Piyush Goel
Piyush Goel
Director
almost 20 years ago

Past Directors

Anmol Prajapati
Anmol Prajapati
Additional Director
over 3 years ago
Prem Jain
Prem Jain
Additional Director
almost 7 years ago

Documents

Form DIR-12-27082020_signed
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(4)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Evidence of cessation;-26082020
Optional Attachment-(3)-26082020
Form DIR-12-10022020_signed
Optional Attachment-(1)-31012020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-29032019_signed
Optional Attachment-(3)-29032019
Interest in other entities;-29032019
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(4)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Interest in other entities;-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019