Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,067,200
Authorised Capital
30,500,000

Directors

Sumit Ganeriwal
Sumit Ganeriwal
Director/Designated Partner
about 2 years ago
Harendra Kumar Agarwal
Harendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Additional Director
about 9 years ago
Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director/Designated Partner
over 22 years ago
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director/Designated Partner
almost 31 years ago

Past Directors

Rajesh Maskara
Rajesh Maskara
Director
almost 31 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-29112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-13112018-signed
Form ADT-1-26102018_signed
Optional Attachment-(2)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-25102018
Resignation letter-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-11-07122017_signed
Notice of resignation filed with the company-06122017
Acknowledgement received from company-06122017
Optional Attachment-(1)-06122017
Proof of dispatch-06122017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed