Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,850,000
Authorised Capital
79,000,000

Directors

Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
almost 6 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
about 6 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
about 6 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
over 14 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 9 years ago
Vikas Rastogi
Vikas Rastogi
Director
about 10 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 14 years ago
Debasis Saha
Debasis Saha
Director
over 14 years ago
Dilip Kumar Kedia
Dilip Kumar Kedia
Director
about 16 years ago
Ravi Jaiswal
Ravi Jaiswal
Director
almost 17 years ago
Amarnath Kejriwal
Amarnath Kejriwal
Director
over 31 years ago

Documents

Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(3)-21042019
Optional Attachment-(2)-21042019
Form DIR-12-21042019_signed
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Supplementary or Test audit report under section 143-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC - 4 CFS-29112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form DIR-12-24102018_signed