Company Information
CIN
Status
Date of Incorporation
03 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
48,028,000
Authorised Capital
48,030,000
Directors
Ayushi Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rhythm Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Goenka
Individual Subscriber
over 3 years ago
over 3 years ago
Vinay Kumar Goenka
Director/Designated Partner
over 3 years ago
over 3 years ago
Niranjan Kumar Choraria
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Dipak Sundarka
Director
over 4 years ago
over 4 years ago
Anju Gupta
Additional Director
over 10 years ago
over 10 years ago
Swati Fitkariwala
Company Secretary
almost 11 years ago
almost 11 years ago
Bal Kishan Gourisaria
Director
about 11 years ago
about 11 years ago
Arup Sarkar
Director
almost 13 years ago
almost 13 years ago
Baidya Nath Das
Director
almost 19 years ago
almost 19 years ago
Debasish Roy
Director
almost 19 years ago
almost 19 years ago
Ramesh Kumar Kotriwal
Director
over 20 years ago
over 20 years ago
Charges
01 December 2022
Others
0
01 December 2022
Others
0
01 December 2022
Others
0
Documents
Optional Attachment-(3)-30122019
Form DIR-12-30122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form MGT-15-11102019_signed
Supplementary or Test audit report under section 143-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Form AOC - 4 CFS-09102019
Secretarial Audit Report-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Form AOC-4-03102019_signed
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(3)-01122018
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Form AOC - 4 CFS-26102018_signed
