Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
117,579,700
Authorised Capital
117,580,000

Directors

Gian Vijeshwar
Gian Vijeshwar
Director/Designated Partner
over 2 years ago
Ganeshi Prasad Pundora
Ganeshi Prasad Pundora
Director/Designated Partner
almost 12 years ago
Neerja Bhatia
Neerja Bhatia
Director/Designated Partner
almost 12 years ago
Daulat Ram Jain
Daulat Ram Jain
Director
over 33 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Additional Director
almost 13 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
almost 13 years ago
Chandan Chakraborty
Chandan Chakraborty
Director
over 15 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 15 years ago

Documents

Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Acknowledgement received from company-20112017
Form DIR-11-20112017_signed
Proof of dispatch-20112017
Notice of resignation filed with the company-20112017
Form MGT-7-20112017_signed
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Notice of resignation;-17112017
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Copy of MGT-8-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form DIR-11-200215.OCT