Company Information

CIN
Status
Date of Incorporation
02 September 1988
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Balbir Kapoor
Rajesh Balbir Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Pavan Kumar Gupta
Pavan Kumar Gupta
Company Secretary
over 4 years ago
Adarsh Kapoor
Adarsh Kapoor
Managing Director
over 5 years ago
Rebecca Salvador Salve
Rebecca Salvador Salve
Company Secretary
almost 8 years ago
Manmohan Vaman Salvi
Manmohan Vaman Salvi
Whole Time Director
over 8 years ago
Neha Vijaykumar Badlani
Neha Vijaykumar Badlani
Additional Director
almost 9 years ago
Rohit Vijay Thorve
Rohit Vijay Thorve
Additional Director
almost 10 years ago
Ashok Surji Gangar
Ashok Surji Gangar
Additional Director
almost 10 years ago
Chandrakant Ramdas Shinde
Chandrakant Ramdas Shinde
Additional Director
over 12 years ago
Hanmant Dnyandev Ranjane
Hanmant Dnyandev Ranjane
Additional Director
over 12 years ago
Patel Pravin Dahyabhai
Patel Pravin Dahyabhai
Additional Director
over 12 years ago
Sunil Brijlal Jain
Sunil Brijlal Jain
Additional Director
almost 13 years ago
Jikesh Kiritbhai Shah
Jikesh Kiritbhai Shah
Director
over 14 years ago
Mahesh Ramanlal Shah
Mahesh Ramanlal Shah
Managing Director
almost 15 years ago
Naresh Rachchh
Naresh Rachchh
Additional Director
almost 15 years ago
Prahlad Panchal
Prahlad Panchal
Director
over 15 years ago
Pawan Kumar Pachisia
Pawan Kumar Pachisia
Director
over 21 years ago
Suresh Kumar Banka
Suresh Kumar Banka
Director
over 21 years ago
Partha Sarathi Chakrabarti
Partha Sarathi Chakrabarti
Director
over 26 years ago

Charges

0
26 October 1994
Union Bank Of India
1 Crore
26 October 1994
Union Bank Of India
0
26 October 1994
Union Bank Of India
0

Documents

Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-14-14102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-15-05102020_signed
Optional Attachment-(2)-24092020
Form MGT-14-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-24092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Form AOC-4(XBRL)-09032020_signed
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Form MGT-7-24022020_signed
Form MGT-15-21022020_signed
Form MR-1-16112019_signed
Form MGT-14-30102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Copy of shareholders resolution-30102019
Copy of board resolution-30102019
Form DPT-3-22102019-signed