Company Information

CIN
Status
Date of Incorporation
30 November 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,000
Authorised Capital
22,500,000

Directors

Deepak Saboo
Deepak Saboo
Director/Designated Partner
over 2 years ago
Abhyuday Periwal
Abhyuday Periwal
Director/Designated Partner
almost 22 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
about 39 years ago

Past Directors

Malvika Periwal
Malvika Periwal
Director
about 13 years ago
Madhulika Periwal
Madhulika Periwal
Director
about 18 years ago

Documents

Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-12102019_signed
Form MGT-14-27062019_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Secretarial Audit Report-22112018
Form AOC-4-22112018_signed
Form MGT-15-10102018_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Directors report as per section 134(3)-25112017
Secretarial Audit Report-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-17112016