Company Information

CIN
Status
Date of Incorporation
24 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,667,500
Authorised Capital
10,000,000

Directors

Deepak M Vajir
Deepak M Vajir
Director/Designated Partner
over 2 years ago
Bhavesh Bhupendra Madhani
Bhavesh Bhupendra Madhani
Director/Designated Partner
almost 7 years ago
Manoharlal Jayantilal Vajir
Manoharlal Jayantilal Vajir
Director
over 13 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
almost 18 years ago

Past Directors

Shankar Kumar Agarwal
Shankar Kumar Agarwal
Director
almost 16 years ago
Samir Manna
Samir Manna
Director
about 16 years ago
Govind Parik
Govind Parik
Director
almost 18 years ago
Kanchan Devi Lahoti
Kanchan Devi Lahoti
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-14-16032017-signed
Altered memorandum of association-16032017
Altered articles of association-16032017