Company Information

CIN
Status
Date of Incorporation
21 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
1,593,050
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Batra
Kapil Batra
Director/Designated Partner
over 1 year ago
Amit Saraf
Amit Saraf
Director/Designated Partner
almost 2 years ago
Anish Ashokkumar Shah
Anish Ashokkumar Shah
Director/Designated Partner
almost 2 years ago
Umesh Saraf
Umesh Saraf
Director/Designated Partner
almost 2 years ago
Hariharan Devnarayan Iyer
Hariharan Devnarayan Iyer
Director/Designated Partner
over 2 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Nominee Director
about 29 years ago
Joy Surendra Kapur
Joy Surendra Kapur
Director
over 30 years ago
Surendra Jainarayan Kapur
Surendra Jainarayan Kapur
Director
over 30 years ago

Past Directors

Basab Chakraborty
Basab Chakraborty
Director
over 7 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
over 15 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Nominee Director
about 29 years ago
Mohammed Hussain Omar Merchant
Mohammed Hussain Omar Merchant
Director
about 29 years ago
Tanveer Mohammed Hussain Merchant
Tanveer Mohammed Hussain Merchant
Director
over 30 years ago
Farhat Surendra Kapur
Farhat Surendra Kapur
Director
over 30 years ago

Documents

Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form DPT-3-24082020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form PAS-3-24082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082019
Copy of Board or Shareholders? resolution-24082019
Form MGT-14-23082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823
Form AOC-4(XBRL)-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(1)-22082019
Altered memorandum of association-22082019
Altered articles of association-22082019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form MGT-7-19092018_signed
List of share holders, debenture holders;-17092018