Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeraj Gandhi
Neeraj Gandhi
Director/Designated Partner
over 2 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director/Designated Partner
about 4 years ago
Mohan Goenka
Mohan Goenka
Beneficial Owner
over 6 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Amitabh Goenka
Amitabh Goenka
Director
over 23 years ago
Raj Kumar Surana
Raj Kumar Surana
Director
over 26 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Declaration by first director-15092018
Optional Attachment-(1)-24042018
Evidence of cessation;-24042018
Optional Attachment-(3)-24042018