Company Information

CIN
Status
Date of Incorporation
02 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,697,860
Authorised Capital
23,600,000

Directors

Pooja Mukund Jalan
Pooja Mukund Jalan
Director/Designated Partner
almost 3 years ago
Nidhi Harshvardhan Bhuwalka
Nidhi Harshvardhan Bhuwalka
Beneficial Owner
almost 6 years ago
Surbhi Bajoria
Surbhi Bajoria
Director/Designated Partner
almost 6 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director/Designated Partner
almost 6 years ago
Vijay Singh Dugar
Vijay Singh Dugar
Director
over 11 years ago
Pankajkumar Agarwal
Pankajkumar Agarwal
Director
over 15 years ago

Past Directors

Uma Kant Mishra
Uma Kant Mishra
Additional Director
almost 11 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 32 years ago

Documents

Form BEN - 2-17022021_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Declaration under section 90-28092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form PAS-3-23102018_signed
Copy of Board or Shareholders? resolution-22102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
Form MGT-7-14092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed