Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,700,000
Authorised Capital
45,000,000

Directors

Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Susmita Majumder
Susmita Majumder
Additional Director
almost 10 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
almost 18 years ago
Manoj Kumar Bathwal
Manoj Kumar Bathwal
Director
over 20 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-17022021_signed
Form PAS-6-09012021_signed
Form MGT-14-04012021_signed
Form PAS-3-17102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Copy of Board or Shareholders? resolution-16102020
Optional Attachment-(1)-16102020
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.-16102020
Form MGT-14-15102020-signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form PAS-3-23012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23012020
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.-23012020
Optional Attachment-(1)-23012020
Copy of Board or Shareholders? resolution-23012020
Optional Attachment-(2)-23012020
Form PAS-3-31122019_signed
Copy of Board or Shareholders? resolution-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
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.-30122019
Optional Attachment-(1)-30122019
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Optional Attachment-(1)-21122019