Company Information

CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,449,000
Authorised Capital
15,000,000

Directors

Chetan Jalan
Chetan Jalan
Director/Designated Partner
over 2 years ago
Vimal Banka
Vimal Banka
Director/Designated Partner
almost 3 years ago
Suman Rungta
Suman Rungta
Director
over 18 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
over 28 years ago

Past Directors

Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
almost 18 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
almost 18 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-01062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
Optional Attachment-(2)-26122016