Company Information

CIN
Status
Date of Incorporation
17 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
28,670,600
Authorised Capital
60,000,000

Directors

Kishor Sanghani
Kishor Sanghani
Director
over 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Bimal Gupta
Bimal Gupta
Additional Director
over 9 years ago
Nirmal Kumar Saraf
Nirmal Kumar Saraf
Cfo(kmp)
over 10 years ago
Chittaranjan Maikap
Chittaranjan Maikap
Additional Director
over 11 years ago
Tara Chand Agarwal
Tara Chand Agarwal
Director
over 11 years ago
Udit Gupta
Udit Gupta
Director
over 17 years ago
Ramkrishna Dudwawala
Ramkrishna Dudwawala
Director
almost 31 years ago
Kumkum Gupta
Kumkum Gupta
Director
almost 32 years ago

Charges

0
19 May 2003
Bank Of Baroda
3 Crore
19 May 2003
Bank Of Baroda
0
19 May 2003
Bank Of Baroda
0
19 May 2003
Bank Of Baroda
0
19 May 2003
Bank Of Baroda
0

Documents

Form MGT-7-23122020_signed
Form MGT-15-22122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-15-27092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-15-05102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Optional Attachment-(1)-18062018
Copy of MGT-8-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4(XBRL)-07102017_signed