Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,213,000
Authorised Capital
27,300,000

Directors

Pradeep Kumar Jhawar
Pradeep Kumar Jhawar
Additional Director
almost 5 years ago
Sarvottam Bajaj
Sarvottam Bajaj
Director
about 11 years ago

Past Directors

Ashok Kumar Mohta
Ashok Kumar Mohta
Director
about 11 years ago
Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago
Punam Chand Rathi
Punam Chand Rathi
Director
over 30 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
Form ADT-1-13092016_signed
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Copy of written consent given by auditor-13092016
Form MGT-7-241115.OCT
Form AOC-4-191015.OCT
Form ADT-1-101015.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Optional Attachment 1-090215.PDF
Form DIR-11-050215.OCT