Company Information

CIN
Status
Date of Incorporation
09 February 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,140,000
Authorised Capital
27,140,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhant Mehrotra
Siddhant Mehrotra
Director
about 10 years ago
Siddhartha Mehrotra
Siddhartha Mehrotra
Director
about 10 years ago

Past Directors

Vikas Kumar Singh
Vikas Kumar Singh
Director
over 14 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 16 years ago
Abhay Sultania
Abhay Sultania
Director
over 17 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
about 18 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
about 18 years ago
Uma Bajoria
Uma Bajoria
Director
almost 19 years ago
Sharad Bajoria
Sharad Bajoria
Director
about 45 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-5-03092020-signed
Copy of board resolution-10082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-14-25042019-signed
Form PAS-3-20042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042019
Copy of Board or Shareholders? resolution-14042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14042019
Form SH-7-11042019-signed
Form MGT-14-04042019_signed
Altered memorandum of assciation;-04042019
Copy of the resolution for alteration of capital;-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019