Company Information

CIN
Status
Date of Incorporation
01 February 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
65,686,000
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Kumar
Shashi Kumar
Director/Designated Partner
about 1 year ago
Monika Awana
Monika Awana
Director/Designated Partner
about 1 year ago
Suraj Singhal
Suraj Singhal
Director/Designated Partner
about 1 year ago
Salem Lakshmanan Ganapathi
Salem Lakshmanan Ganapathi
Director/Designated Partner
over 1 year ago
Jyoti Ganapathi
Jyoti Ganapathi
Director/Designated Partner
almost 2 years ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 4 years ago
Supriya Chhikara
Supriya Chhikara
Wholetime Director
over 8 years ago
Jayashree Ganapathi
Jayashree Ganapathi
Director/Designated Partner
over 24 years ago

Past Directors

Gulshan Kumar Batra
Gulshan Kumar Batra
Additional Director
over 10 years ago

Documents

Form DIR-11-24062020_signed
Proof of dispatch-24062020
Notice of resignation filed with the company-24062020
Acknowledgement received from company-24062020
Proof of dispatch-03062020
Acknowledgement received from company-03062020
Notice of resignation filed with the company-03062020
Form DIR-11-03062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-17122019_signed
Evidence of cessation;-11122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(1)-04122019
Form MGT-15-29112019_signed
Form DIR-12-28112019_signed
Form MGT-14-20112019_signed
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form DPT-3-01072019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-04032019