Company Information

CIN
Status
Date of Incorporation
29 August 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,083,470
Authorised Capital
108,700,000

Directors

Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
almost 3 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
about 6 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 6 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
about 6 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
about 10 years ago
Harish Toshniwal
Harish Toshniwal
Director
about 12 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Director
about 28 years ago

Past Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
over 14 years ago
Sunil Bhandari
Sunil Bhandari
Additional Director
about 15 years ago
Alayil Veetil Sudhakaran
Alayil Veetil Sudhakaran
Manager
about 19 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
about 23 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
over 30 years ago

Documents

Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form PAS-6-27112020_signed
Form DPT-3-13102020-signed
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-07092020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form BEN - 2-10122019_signed
Declaration under section 90-29112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Form GNL-2-31052019-signed
Optional Attachment-(1)-09052019
Evidence of cessation;-30012019