Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,192,060
Authorised Capital
99,300,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 3 years ago
Ankit Khemani
Ankit Khemani
Director/Designated Partner
almost 3 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
almost 6 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 15 years ago
Sheetal Jain
Sheetal Jain
Director
over 16 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Notice of resignation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(2)-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(4)-17062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed