Company Information

CIN
Status
Date of Incorporation
10 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Rashmi Bihani
Rashmi Bihani
Director/Designated Partner
about 2 years ago
Devvrat Tapuriah
Devvrat Tapuriah
Director/Designated Partner
over 2 years ago
Vikash Kandoi
Vikash Kandoi
Director/Designated Partner
over 2 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director/Designated Partner
almost 3 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
over 15 years ago

Past Directors

Siddharth Parasrampuria
Siddharth Parasrampuria
Additional Director
over 6 years ago
Pallavi Kejriwal
Pallavi Kejriwal
Director
over 11 years ago
Uma Kejriwal
Uma Kejriwal
Director
about 22 years ago
Ghanshyam Kejriwal
Ghanshyam Kejriwal
Director
almost 23 years ago

Charges

17 August 2022
Axis Bank Limited
0
17 August 2022
Axis Bank Limited
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020
Form AOC-4-21102020_signed
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Form ADT-1-14102020_signed
Form DIR-12-14102020_signed
Form PAS-6-09102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(1)-09102020
Form PAS-6-12092020_signed
Form PAS-6-11092020_signed
Form DIR-12-18032020_signed
Optional Attachment-(3)-17032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form AOC-4-23102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019