Company Information

CIN
Status
Date of Incorporation
27 April 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,680,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Dhoot
Vimal Dhoot
Director/Designated Partner
over 1 year ago
Anju Jhunjhunwala
Anju Jhunjhunwala
Director/Designated Partner
over 1 year ago
Rohitashwa Poddar
Rohitashwa Poddar
Director/Designated Partner
almost 2 years ago
Shikha Jain
Shikha Jain
Director/Designated Partner
almost 4 years ago
Pradeep Rampal Sharma
Pradeep Rampal Sharma
Director/Designated Partner
about 13 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director
over 28 years ago

Past Directors

Prakriti Rohitashwa Poddar
Prakriti Rohitashwa Poddar
Additional Director
almost 10 years ago
Jinendra Kanhaiyalal Nahar
Jinendra Kanhaiyalal Nahar
Director
over 26 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-19062020-signed
Form DIR-12-13012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-15-11102019_signed
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DPT-3-03072019
Form AOC-5-13062019-signed
Copy of board resolution-25052019
XBRL document in respect Consolidated financial statement-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form AOC-4(XBRL)-19032019_signed
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Form MGT-15-23112018_signed
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018