Company Information

CIN
Status
Date of Incorporation
14 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,732,100
Authorised Capital
46,500,000

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
about 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
about 34 years ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
almost 8 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 10 years ago
Somnath Rajak
Somnath Rajak
Director
over 10 years ago
Vinod Kumar Patni
Vinod Kumar Patni
Director
over 34 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form AOC-4-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-14-04032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form AOC-5-01022019-signed
Copy of board resolution-30012019
-30012019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Copies of the utility bills as mentioned above (not older than two months)-14062018