Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,029,000
Authorised Capital
27,500,000

Directors

Pramod Kumar Choudhari
Pramod Kumar Choudhari
Director/Designated Partner
over 2 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
almost 3 years ago
Saroj Dokania
Saroj Dokania
Beneficial Owner
almost 6 years ago

Past Directors

Antima Agarwal
Antima Agarwal
Director
over 12 years ago
Mukesh Pansari
Mukesh Pansari
Director
about 16 years ago
Dwarika Prasad Salarpuria
Dwarika Prasad Salarpuria
Director
over 19 years ago
Shankar Kumar Dokania
Shankar Kumar Dokania
Director
about 20 years ago
Surendra Kumar Kanodia
Surendra Kumar Kanodia
Director
over 31 years ago

Documents

Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 31-12-2019
Form AOC-4-29102019_signed marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 31-12-2019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form ADT-1-09022019_signed
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019
Form ADT-3-08022019_signed
Resignation letter-08022019
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed