Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,014,500
Authorised Capital
20,500,000

Directors

Pooja Randar
Pooja Randar
Director/Designated Partner
over 2 years ago
Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
over 2 years ago
Dhanesh Kumar Randar
Dhanesh Kumar Randar
Director/Designated Partner
over 32 years ago

Past Directors

Chanchal Kumar Jain
Chanchal Kumar Jain
Additional Director
about 2 years ago

Documents

Form MGT-6-21122020_signed
-19122020
Optional Attachment-(1)-19122020
Form MGT-6-16122020_signed
-15122020
Form MGT-7-12092019_signed
List of share holders, debenture holders;-11092019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of resolution passed by the company-30082019
Form AOC-4-30082019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form PAS-3-09022018_signed
Valuation Report from the valuer, if any;-09022018
Copy of Board or Shareholders? resolution-09022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018
Form SH-7-08012018-signed
Altered articles of association;-18122017