Company Information

CIN
Status
Date of Incorporation
02 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,253,500
Authorised Capital
33,300,000

Directors

Tanya Nagpal
Tanya Nagpal
Director/Designated Partner
over 2 years ago
Anjula Nagpal
Anjula Nagpal
Director/Designated Partner
almost 6 years ago
Vishal Tandon
Vishal Tandon
Additional Director
almost 8 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 15 years ago
Reema Chawla
Reema Chawla
Director
about 16 years ago
Kunal Chawla
Kunal Chawla
Director
about 16 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Additional Director
over 6 years ago
Shruti Pathak
Shruti Pathak
Director
over 11 years ago
Anupam Markandey
Anupam Markandey
Additional Director
over 12 years ago
Sonia Nangia
Sonia Nangia
Director
almost 19 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 27 years ago

Documents

Form AOC-4-05102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Interest in other entities;-07032020
Optional Attachment-(2)-07032020
Form DIR-12-07032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(3)-08062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form DIR-12-26042018_signed
Acknowledgement received from company-26042018
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Form DIR-11-26042018_signed
Notice of resignation;-26042018
Form DIR-12-19042018_signed