Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
27,600,000
Authorised Capital
32,500,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 2 years ago
Manish Kumar Bansal
Manish Kumar Bansal
Director/Designated Partner
about 2 years ago
Meenakshi Saraf
Meenakshi Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Varun Kumar Saraf
Varun Kumar Saraf
Director
almost 21 years ago
Ramprakash Chandgothia
Ramprakash Chandgothia
Director
over 26 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-15-09102019_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Notice of resignation;-09102018
Optional Attachment-(3)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Declaration by first director-09102018
Form MGT-15-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018