Company Information

CIN
Status
Date of Incorporation
17 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,095,000
Authorised Capital
12,000,000

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 3 years ago
Ankit Khemani
Ankit Khemani
Director/Designated Partner
almost 3 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
almost 6 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 13 years ago
Navin Jain
Navin Jain
Director
over 18 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
over 21 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 21 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Company CSR policy as per section 135(4)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-28062018_signed
Optional Attachment-(1)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018