Company Information

CIN
Status
Date of Incorporation
19 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Tarun Shah
Tarun Shah
Director/Designated Partner
over 2 years ago
Varun Shah
Varun Shah
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director/Designated Partner
about 7 years ago
Radha Mohan Binani
Radha Mohan Binani
Director
over 22 years ago

Past Directors

Manu Rustagi
Manu Rustagi
Additional Director
about 5 years ago
Banamali Singha
Banamali Singha
Director
over 14 years ago
Anand Jain
Anand Jain
Director
over 20 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 30 years ago

Documents

Form DPT-3-21122020-signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Evidence of cessation;-31102020
Notice of resignation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Form MGT-7-02102020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DPT-3-18062020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-14-16102019_signed
List of share holders, debenture holders;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-7-16102019_signed