Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,235,500
Authorised Capital
17,500,000

Directors

Sankar Naskar
Sankar Naskar
Director/Designated Partner
over 2 years ago
Murari Lal Dhandhania
Murari Lal Dhandhania
Director
over 2 years ago

Past Directors

Rajesh Kanodia
Rajesh Kanodia
Director
over 15 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
almost 16 years ago
Sitaram Dhandhania
Sitaram Dhandhania
Director
over 26 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-22092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017