Company Information

CIN
Status
Date of Incorporation
22 July 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,899,900
Authorised Capital
306,900,000

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
over 2 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director/Designated Partner
over 2 years ago
Saroj Devi Kothari
Saroj Devi Kothari
Director/Designated Partner
about 8 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
about 18 years ago

Past Directors

Priyanka Saraogi .
Priyanka Saraogi .
Director
over 10 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
almost 15 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
about 18 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
about 22 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 29 years ago
Puspal Chandra
Puspal Chandra
Director
over 29 years ago

Documents

Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4(XBRL)-19112018_signed
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Form MGT-15-05102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018