Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,200,000
Authorised Capital
51,000,000

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
over 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
over 14 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
about 18 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 20 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 24 years ago

Past Directors

Purushottam Sharma
Purushottam Sharma
Director
over 12 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
about 17 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
about 18 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 20 years ago

Charges

5 Lak
03 February 1997
Indian Bank
5 Lak
03 February 1997
Indian Bank
0
03 February 1997
Indian Bank
0

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form MGT-7-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Statement of Subsidiaries as per section 129 - Form AOC-1-04072019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Statement of Subsidiaries as per section 129 - Form AOC-1-12092018
Form AOC-4-12092018_signed