Company Information

CIN
Status
Date of Incorporation
26 April 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,780,000
Authorised Capital
20,000,000

Directors

Ratan Chand Talreja
Ratan Chand Talreja
Director/Designated Partner
almost 3 years ago
Kamla Devi
Kamla Devi
Director/Designated Partner
almost 9 years ago
Pesu Ram
Pesu Ram
Director
over 20 years ago
Rajesh Bhojwani
Rajesh Bhojwani
Director
over 20 years ago
Sagar Jain
Sagar Jain
Director
over 23 years ago

Past Directors

Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 23 years ago
Tapan Sodani
Tapan Sodani
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-29122019_signed
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Form ADT-3-10122019
Resignation letter-10122019
Form DPT-3-28102019-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form DIR-12-03022017_signed
Interest in other entities;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Optional Attachment-(1)-03022017
Notice of resignation;-03022017