Company Information

CIN
Status
Date of Incorporation
09 August 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
30,000,000

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 2 years ago
Vikash Singh
Vikash Singh
Director/Designated Partner
over 2 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Oberoi
Sunil Oberoi
Director
about 11 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
almost 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
almost 15 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director
about 20 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 21 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form ADT-3-12022019_signed
Resignation letter-12022019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form DIR-12-24102017_signed
Optional Attachment-(1)-18102017
Form AOC-4-16102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017