Company Information

CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,956,660
Authorised Capital
51,000,000

Directors

Ankit Saraiya
Ankit Saraiya
Director/Designated Partner
over 2 years ago
Avantika Gupta
Avantika Gupta
Non Individual Subscriber
about 10 years ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Manager/Secretary
almost 12 years ago
Pradeep Kumar Lohia
Pradeep Kumar Lohia
Director
about 20 years ago

Past Directors

Vijay Dinakar Mohile
Vijay Dinakar Mohile
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DPT-3-24122020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_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
Form AOC-4-24102018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form ADT-3-22112017-signed
Resignation letter-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed