Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,644,000
Authorised Capital
110,000,000

Directors

Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
almost 2 years ago
Raj Sharma
Raj Sharma
Director/Designated Partner
about 2 years ago
Arani Guha
Arani Guha
Director/Designated Partner
about 2 years ago
Samir Biswas
Samir Biswas
Director/Designated Partner
over 2 years ago
Naru Saha
Naru Saha
Director/Designated Partner
over 2 years ago
Gobinda Majumder
Gobinda Majumder
Director/Designated Partner
over 2 years ago
Amit Paul
Amit Paul
Director/Designated Partner
over 2 years ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 3 years ago
Kundan Kumar Mishra
Kundan Kumar Mishra
Individual Promoter
over 3 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
almost 22 years ago

Past Directors

Madhuri Pandey
Madhuri Pandey
Additional Director
about 2 years ago
Tapas Das
Tapas Das
Additional Director
about 5 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 9 years ago
Swati Garg
Swati Garg
Additional Director
over 10 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
about 14 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 18 years ago
Pradip Dey
Pradip Dey
Additional Director
over 18 years ago
Avijit Dey
Avijit Dey
Director
almost 22 years ago

Charges

18 Lak
08 May 1995
Bank Of Maharashtra
5 Lak
02 November 1993
Corporation Bank
13 Lak
08 May 1995
Bank Of Maharashtra
0
02 November 1993
Corporation Bank
0
08 May 1995
Bank Of Maharashtra
0
02 November 1993
Corporation Bank
0
08 May 1995
Bank Of Maharashtra
0
02 November 1993
Corporation Bank
0

Documents

Form DIR-12-09122020_signed
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-07122020
Interest in other entities;-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-06122020
Evidence of cessation;-06122020
Evidence of cessation;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Form DIR-12-21072020_signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DIR-12-07122019_signed
Declaration by first director-04122019
Form MGT-14-23112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed