Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,214,850
Authorised Capital
5,000,000

Directors

Sanjiv Kumar Choudhary
Sanjiv Kumar Choudhary
Director/Designated Partner
about 2 years ago
Aditya Dalmiya
Aditya Dalmiya
Director/Designated Partner
over 2 years ago
Manju Choudhary
Manju Choudhary
Director/Designated Partner
almost 4 years ago

Past Directors

Pramod Kumar Jhunjhunwala
Pramod Kumar Jhunjhunwala
Director
about 10 years ago
Gouri Shanker Dalmiya
Gouri Shanker Dalmiya
Director
over 30 years ago
Ramavtar Jhunjhunwala
Ramavtar Jhunjhunwala
Director
over 30 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-17042020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Form MGT-7-311215.OCT