Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
249,813,200
Authorised Capital
250,000,000

Directors

Mukesh Rathi
Mukesh Rathi
Director/Designated Partner
over 2 years ago
Shyamal Kanti Chakrabarti
Shyamal Kanti Chakrabarti
Director/Designated Partner
over 2 years ago
Krishna Damani
Krishna Damani
Director/Designated Partner
almost 3 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 3 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
almost 5 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
almost 6 years ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Director
about 10 years ago

Past Directors

Gautam Gan
Gautam Gan
Additional Director
about 4 years ago
Hemant Contractor
Hemant Contractor
Additional Director
almost 5 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
about 5 years ago
Ajit Prakash Shah
Ajit Prakash Shah
Additional Director
over 8 years ago
Vinay Sureka
Vinay Sureka
Director
about 10 years ago
Pradip Tondon
Pradip Tondon
Director
about 12 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 26 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-24032021-signed
Optional Attachment-(2)-24032021
Optional Attachment-(1)-24032021
Evidence of cessation;-24032021
Optional Attachment-(1)-12032021
Evidence of cessation;-12032021
Form BEN - 2-07012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Evidence of cessation;-29122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-27112020_signed
Interest in other entities;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-18112020-signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form MGT-14-29092020_signed
Form PAS-6-14092020_signed
Form MGT-7-24022020_signed
Copy of MGT-8-19022020
Approval letter for extension of AGM;-19022020
List of share holders, debenture holders;-19022020
Form AOC - 4 CFS-29012020_signed
Form DIR-12-28012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Supplementary or Test audit report under section 143-21012020