Company Information
CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,007,000
Authorised Capital
10,000,000
Directors
Shiv Kumar Sultania
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamal Kumar Mittal
Director
about 27 years ago
about 27 years ago
Ajay Prakash Jhunjhunwala
Director
about 33 years ago
about 33 years ago
Past Directors
Sunny Arora
Additional Director
almost 13 years ago
almost 13 years ago
Umesh Arora
Additional Director
almost 13 years ago
almost 13 years ago
Omprakash Sultania
Additional Director
almost 13 years ago
almost 13 years ago
Anil Kumar Seth
Director
about 31 years ago
about 31 years ago
Documents
Form ADT-1-25032020_signed
Form MGT-7-25032020_signed
Form AOC-4-25032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form DIR-12-251215.OCT
Form MGT-7-261215.OCT
Optional Attachment 1-241215.PDF
