Company Information

CIN
Status
Date of Incorporation
25 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,076,700
Authorised Capital
40,100,000

Directors

Murari Lal Murarka
Murari Lal Murarka
Director/Designated Partner
over 2 years ago
Arun Kumar Jhajharia
Arun Kumar Jhajharia
Director/Designated Partner
almost 6 years ago
Prateek Jhajharia
Prateek Jhajharia
Director/Designated Partner
over 7 years ago

Past Directors

Madan Lal
Madan Lal
Director
about 12 years ago
Amit Khemka
Amit Khemka
Director
about 21 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 28 years ago

Documents

Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-11-17052018_signed
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018