Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,544,630
Authorised Capital
9,000,000

Directors

Anil Kumar Taparia
Anil Kumar Taparia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Prakash Chand Maloo
Prakash Chand Maloo
Casual Vacancy Director
almost 19 years ago
Ramesh Chand Kalani
Ramesh Chand Kalani
Director
over 21 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
over 33 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director Appointed In Casual Vacancy
over 12 years ago

Patents

"An Improved Sanitery Jali Which Prevents Entry Of Cockroch, Mouse And Other Insects"

An i mpr oved san i ta ry .j a 1 i c ompr i s i n g : a round sanitary jali having holes for the flow of water etc. into the sewarage system. a round plate having grooves so that Sanitary Jali and two cups can be kept over it and the round plate has a big hole in the c...

Documents

Form PAS-6-08122020_signed
Optional Attachment-(1)-05122020
Form PAS-6-06112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Evidence of cessation;-21102020
Form PAS-6-29092020_signed
Optional Attachment-(1)-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 11-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form AOC-4-18112019_signed marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 11-12-2019
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-11102019