Company Information

CIN
Status
Date of Incorporation
16 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
146,030,880
Authorised Capital
150,000,000

Directors

. Mahima
. Mahima
Director/Designated Partner
over 2 years ago
. Aruna
. Aruna
Director/Designated Partner
over 2 years ago
Swati Fitkariwala
Swati Fitkariwala
Director/Designated Partner
about 4 years ago
Rajkumar Amolackchand Biyala
Rajkumar Amolackchand Biyala
Director/Designated Partner
almost 6 years ago
Pintu Kumar Saw
Pintu Kumar Saw
Company Secretary
about 8 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
over 14 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 14 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
over 14 years ago
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director
about 18 years ago

Past Directors

Ruchiben Mukeshbhai Gediya
Ruchiben Mukeshbhai Gediya
Director
over 8 years ago
Kavita Sandeep Pawar
Kavita Sandeep Pawar
Director
about 9 years ago
Hiteshkumar Madhavjibhai Thakkar
Hiteshkumar Madhavjibhai Thakkar
Managing Director
over 11 years ago
Jignesh Dhirajlal Mavadiya
Jignesh Dhirajlal Mavadiya
Additional Director
almost 12 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 14 years ago
Goutam Bose
Goutam Bose
Director
about 18 years ago
Bimal Singh Sethia
Bimal Singh Sethia
Managing Director
over 23 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
almost 42 years ago
Kundan Mall Sethia
Kundan Mall Sethia
Director
over 44 years ago

Documents

Form ADT-1-21112020_signed
Copy of the intimation sent by company-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Form MGT-7-21122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Notice of resignation filed with the company-12102019
Proof of dispatch-12102019
Optional Attachment-(1)-12102019
Form DIR-11-12102019_signed
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Secretarial Audit Report-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed