Company Information

CIN
Status
Date of Incorporation
29 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
137,770,300
Authorised Capital
142,500,000

Directors

Shreya Kedia
Shreya Kedia
Director/Designated Partner
over 2 years ago
Krishna Kumar Biyani
Krishna Kumar Biyani
Director/Designated Partner
almost 3 years ago
Khushboo Gupta
Khushboo Gupta
Company Secretary
over 5 years ago
Usha Mundhra
Usha Mundhra
Manager/Secretary
about 11 years ago
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
over 11 years ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director
about 25 years ago

Past Directors

Nirupam Majumdar
Nirupam Majumdar
Director
over 7 years ago
Mayank Kumar
Mayank Kumar
Director
almost 10 years ago
Amit Judge
Amit Judge
Manager
about 11 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
over 22 years ago

Documents

Form PAS-6-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Notice of resignation;-19122020
Form PAS-6-17092020_signed
Form PAS-6-14092020_signed
Form PAS-6-20082020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018