Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,204
Authorised Capital
200,000
Directors
Ashish Modi
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajan Singh Arora
Director/Designated Partner
over 29 years ago
over 29 years ago
Manish Agarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Pradip Kumar Kedia
Director
over 29 years ago
over 29 years ago
Inder Chand Baid
Director
over 29 years ago
over 29 years ago
Surendra Kumar Choraria
Director
over 29 years ago
over 29 years ago
Documents
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Form AOC-4-30122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Form DIR-12-12072016_signed
Letter of appointment;-12072016
Optional Attachment-(1)-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Interest in other entities;-29062016
Letter of appointment;-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Optional Attachment-(1)-29062016
Form AOC-4-310116.OCT
Form MGT-7-150116.OCT
Form ADT-1-110116.OCT
