Company Information

CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,581,730
Authorised Capital
143,000,000

Directors

Ramesh Kumar Jakhotia
Ramesh Kumar Jakhotia
Director/Designated Partner
over 2 years ago
Shivam Rajiv Bohra
Shivam Rajiv Bohra
Director/Designated Partner
almost 3 years ago
Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director/Designated Partner
almost 3 years ago
Anirudh Todi
Anirudh Todi
Director/Designated Partner
almost 3 years ago

Past Directors

Madhu Bohra
Madhu Bohra
Additional Director
over 16 years ago
Arbind Kant Singh
Arbind Kant Singh
Director
over 26 years ago
Pradip Kumar Dwivedi
Pradip Kumar Dwivedi
Director
over 26 years ago

Charges

0
14 May 2005
Uti Bank
1 Crore
14 May 2005
Uti Bank
0
14 May 2005
Uti Bank
0
14 May 2005
Uti Bank
0

Documents

Form DPT-3-16122020_signed
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-13012018