Company Information

CIN
Status
Date of Incorporation
30 July 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,790,250
Authorised Capital
86,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagina Kharwar
Nagina Kharwar
Director/Designated Partner
almost 2 years ago
Anita Kharwar
Anita Kharwar
Director/Designated Partner
about 2 years ago
Anand Lohia
Anand Lohia
Manager/Secretary
about 2 years ago

Past Directors

Sourav Kumar
Sourav Kumar
Additional Director
almost 8 years ago
Dipu Sumer
Dipu Sumer
Director
about 9 years ago
Shikha Sanjay Jain
Shikha Sanjay Jain
Additional Director
almost 10 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
over 15 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 17 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
over 17 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
almost 20 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
almost 20 years ago

Documents

Form ADT-1-13022021_signed
Form DIR-12-27122020_signed
Evidence of cessation;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Form ADT-1-26112020_signed
Directors report as per section 134(3)-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
-26112020
Optional Attachment-(1)-26112020
Secretarial Audit Report-26112020
Copy of resolution passed by the company-26112020
Form AOC-4-26112020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form MGT-15-27102018_signed
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Secretarial Audit Report-28062018