Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,912,000
Authorised Capital
58,500,000

Directors

Jagdish Dua
Jagdish Dua
Director/Designated Partner
about 2 years ago
Sudeep Chitlangia
Sudeep Chitlangia
Beneficial Owner
over 2 years ago
Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mundhra
Sanjay Kumar Mundhra
Director/Designated Partner
over 21 years ago

Past Directors

Rajat Mintri
Rajat Mintri
Director
about 10 years ago
Hironmoy Chatterjee
Hironmoy Chatterjee
Director
over 15 years ago
Nirmal Kumar Mintri
Nirmal Kumar Mintri
Director
over 21 years ago

Charges

9 Crore
30 May 2017
State Bank Of India
9 Crore
30 May 2017
State Bank Of India
0
30 May 2017
State Bank Of India
0
30 May 2017
State Bank Of India
0
30 May 2017
State Bank Of India
0
30 May 2017
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-24062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form DPT-3-17092019
Form BEN - 2-09082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-6-06122018_signed
-06122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017