Company Information

CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
41,454,400
Authorised Capital
45,000,000

Directors

Punit Lundia
Punit Lundia
Director
over 2 years ago
Pramod Kumar Lundia
Pramod Kumar Lundia
Director
over 2 years ago
Sunil Prasad Jain
Sunil Prasad Jain
Director/Designated Partner
over 2 years ago
Vineet More
Vineet More
Director
over 2 years ago
Manish Gupta
Manish Gupta
Director
almost 3 years ago

Past Directors

Basant Kumar Agrawal
Basant Kumar Agrawal
Director
almost 11 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
about 15 years ago
Pranay Nevatia
Pranay Nevatia
Director
over 20 years ago
Prem Kumar Nevatia
Prem Kumar Nevatia
Director
over 20 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form INC-22-28102020_signed
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Optional Attachment-(1)-16062017
Letter of appointment;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Form DIR-12-16062017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-10052017
Notice of resignation;-10052017