Company Information

CIN
Status
Date of Incorporation
13 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,044,590
Authorised Capital
22,500,000

Directors

Jeetendra Vinayak Thackeray
Jeetendra Vinayak Thackeray
Director/Designated Partner
over 2 years ago
Paramjeet Sing Arora
Paramjeet Sing Arora
Director/Designated Partner
over 2 years ago
Laj Bhagat
Laj Bhagat
Director/Designated Partner
over 2 years ago
Shalini Jeetendra Thackeray
Shalini Jeetendra Thackeray
Director/Designated Partner
about 6 years ago
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Krishan Bhagat
Gopal Krishan Bhagat
Director
about 22 years ago

Documents

Form MGT-14-17022021_signed
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DIR-12-09072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form MGT-15-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MR-1-14062019_signed
Form MGT-14-14062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019
Copy of shareholders resolution-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-08012019_signed