Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
249,900,000
Authorised Capital
250,000,000

Directors

Roshni Rahul Saraf
Roshni Rahul Saraf
Manager/Secretary
over 6 years ago
Rajendra Mansukhlal Shah
Rajendra Mansukhlal Shah
Director/Designated Partner
almost 8 years ago
Nayan Kumar Sinha
Nayan Kumar Sinha
Additional Director
about 13 years ago

Past Directors

Narendra Champalal Lodha
Narendra Champalal Lodha
Additional Director
over 7 years ago
Zharna Samarindra Chatterjee
Zharna Samarindra Chatterjee
Additional Director
over 8 years ago
Sonia Kundu
Sonia Kundu
Director
over 8 years ago
Dolon Kundu
Dolon Kundu
Director
about 9 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
about 9 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director
about 11 years ago
Dibyajyoti Modak
Dibyajyoti Modak
Director
about 11 years ago
Rajab Ali Sekh
Rajab Ali Sekh
Director
about 12 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
about 14 years ago
Prashant Kumar Sharma
Prashant Kumar Sharma
Director
over 14 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Additional Director
over 15 years ago
Om Prakash Jha
Om Prakash Jha
Director
over 16 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
over 16 years ago
Vishal Kedia
Vishal Kedia
Director
about 22 years ago

Documents

Form AOC-5-30092020-signed
Copy of board resolution-31082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form MGT-7-03052019_signed
Form AOC-4(XBRL)-03052019_signed
Copy of MGT-8-02052019
List of share holders, debenture holders;-02052019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Proof of dispatch-14032019
Form DIR-11-14032019_signed
Notice of resignation filed with the company-14032019
Form AOC-5-06082018-signed
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Optional Attachment-(4)-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form MGT-14-30072018_signed