Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 2 years ago
Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
over 2 years ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 2 years ago
Kamal Sharma
Kamal Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Nurani Subramanian Ramanathan
Nurani Subramanian Ramanathan
Additional Director
almost 10 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Director
over 18 years ago
Sushil Mehra
Sushil Mehra
Director
over 21 years ago
Swatantra Singh Kothari
Swatantra Singh Kothari
Director
almost 31 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form PAS-6-23112020_signed
Form DPT-3-17112020-signed
Form PAS-6-14092020_signed
Form DPT-3-19052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DPT-3-30072019
Form GNL-2-29052019-signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-07042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042019
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017