Company Information

CIN
Status
Date of Incorporation
29 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
82,000,000
Authorised Capital
82,000,000

Directors

Viral Mukundbhai Shah
Viral Mukundbhai Shah
Director/Designated Partner
almost 2 years ago
Abhishek Shivpujan Giri
Abhishek Shivpujan Giri
Director/Designated Partner
about 2 years ago
Kalpesh Navnitlal Shah
Kalpesh Navnitlal Shah
Director/Designated Partner
about 2 years ago
Prapti Uday Shah
Prapti Uday Shah
Director/Designated Partner
about 2 years ago
Jagdishkumar Bhagvandas Patel
Jagdishkumar Bhagvandas Patel
Director/Designated Partner
about 2 years ago
Rajendra Sabavat Dakana Naik
Rajendra Sabavat Dakana Naik
Director/Designated Partner
over 2 years ago
Monil Navinchandra Vora
Monil Navinchandra Vora
Director/Designated Partner
over 2 years ago
Sunil Motiram Jagtap
Sunil Motiram Jagtap
Director/Designated Partner
over 2 years ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
over 2 years ago
Pruthvikumar Vinodbhai Prajapati
Pruthvikumar Vinodbhai Prajapati
Director/Designated Partner
about 3 years ago
Vaishali Kumari Shaw
Vaishali Kumari Shaw
Director/Designated Partner
about 5 years ago

Past Directors

Chandani Anuj Kansara
Chandani Anuj Kansara
Additional Director
over 3 years ago
Rushil Modi Hareshbhai
Rushil Modi Hareshbhai
Managing Director
over 3 years ago
Satish Mohanrao Dhage
Satish Mohanrao Dhage
Additional Director
almost 4 years ago
Shiwaginee Jaiswal
Shiwaginee Jaiswal
Director
about 5 years ago
Kishanlal Bhansali
Kishanlal Bhansali
Director
about 8 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
about 11 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Managing Director
over 11 years ago
Kamal Kishor Mundhra
Kamal Kishor Mundhra
Director
almost 20 years ago
Mahendra Gulgulia
Mahendra Gulgulia
Director
almost 20 years ago
Nirmala Devi Sharma
Nirmala Devi Sharma
Director
over 24 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 24 years ago

Documents

Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form MGT-15-14102020_signed
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Form DPT-3-08072020-signed
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-21032020_signed
Evidence of cessation;-20032020
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019