Company Information

CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,914,200
Authorised Capital
75,000,000

Directors

Dharam Vir
Dharam Vir
Director/Designated Partner
about 8 years ago
Rajya Vardhan Gupta
Rajya Vardhan Gupta
Director
over 28 years ago

Past Directors

Bharat Bhushan Batra
Bharat Bhushan Batra
Additional Director
over 8 years ago
Jagwati Devi
Jagwati Devi
Additional Director
over 11 years ago
Kimsuk Krishna Sinha
Kimsuk Krishna Sinha
Director
about 20 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
almost 25 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-10102019_signed
Notice of resignation;-09102019
Evidence of cessation;-09102019
Form DIR-12-29052019_signed
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed