Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,452,070
Authorised Capital
50,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 12 years ago
Arunabha Singharay
Arunabha Singharay
Director
almost 12 years ago

Past Directors

Vinay Kumar Chindalia
Vinay Kumar Chindalia
Director
over 12 years ago
Sanjeev Chindalia
Sanjeev Chindalia
Director
over 12 years ago
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director
almost 16 years ago
Suresh Kejriwal
Suresh Kejriwal
Director
almost 23 years ago
Ankit Bagrodia
Ankit Bagrodia
Director
about 25 years ago

Documents

Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Form ADT-1-051215.OCT
Form MGT-7-071115.OCT
Form AOC-4-071015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230315.PDF
Optional Attachment 3-080415.PDF
Form GNL-4-080415 in respect of Form MGT-14-210315.PDF
MoA - Memorandum of Association-080415.PDF
Optional Attachment 2-080415.PDF
Minutes of Meeting-230315.PDF