Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,165,000
Authorised Capital
3,200,000

Directors

Gyanchand Manpuria
Gyanchand Manpuria
Director/Designated Partner
over 2 years ago
Hulash Raut
Hulash Raut
Director/Designated Partner
about 3 years ago
Bharathi Shetty
Bharathi Shetty
Additional Director
over 6 years ago
Anil Kumar Apat
Anil Kumar Apat
Director
about 13 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Additional Director
over 14 years ago
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
over 38 years ago

Past Directors

Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 14 years ago
Abhishekh Jain
Abhishekh Jain
Additional Director
over 14 years ago
Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Additional Director
over 17 years ago
Radhey Shyam Manpuria
Radhey Shyam Manpuria
Director
about 27 years ago

Documents

Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form ADT-3-25082020_signed
Resignation letter-20082020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-23072019
Form DPT-3-29062019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Interest in other entities;-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018