Company Information
CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,752,300
Authorised Capital
67,900,000
Directors
Balaprasad Ramdayal Mundada
Director
almost 2 years ago
almost 2 years ago
Rohit Mahansaria
Director
about 21 years ago
about 21 years ago
Past Directors
Purshottam Mundada Gopikishan
Additional Director
about 8 years ago
about 8 years ago
Kailash Loya Rameshwar
Additional Director
over 14 years ago
over 14 years ago
Purushottam Toshniwal Biharilal
Director
about 18 years ago
about 18 years ago
Prosanta Datta
Director
about 21 years ago
about 21 years ago
Charges
02 January 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-13042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC - 4 CFS-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Letter of appointment;-22122017
Proof of dispatch-22122017
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Acknowledgement received from company-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
