Company Information

CIN
Status
Date of Incorporation
10 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Anand Kumar Kakani
Anand Kumar Kakani
Director/Designated Partner
over 2 years ago
Punam Chand Rathi
Punam Chand Rathi
Director/Designated Partner
over 2 years ago
Rashmi Jhanwar
Rashmi Jhanwar
Director/Designated Partner
over 3 years ago
Raveena Agrawal
Raveena Agrawal
Company Secretary
over 5 years ago
Basu Deo Jhanwar
Basu Deo Jhanwar
Director/Designated Partner
over 10 years ago

Past Directors

Sushila Devi Bajaj
Sushila Devi Bajaj
Director
over 10 years ago
Omprakash Jaisraj Rathi
Omprakash Jaisraj Rathi
Additional Director
over 11 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
over 26 years ago

Documents

Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(2)-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-15-13102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed