Company Information

CIN
Status
Date of Incorporation
03 August 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashwat Jha
Shashwat Jha
Director/Designated Partner
over 1 year ago
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
almost 2 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
over 5 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
over 5 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
over 5 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
over 11 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
over 13 years ago
Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director
over 15 years ago
Mahesh Narayanaswamy
Mahesh Narayanaswamy
Director
over 16 years ago

Past Directors

Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 14 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 14 years ago
Rajiv Ramchandra Dalvi
Rajiv Ramchandra Dalvi
Director
about 19 years ago
Mortu Vishwanath Lotlikar
Mortu Vishwanath Lotlikar
Director
over 19 years ago
Melarkode Hariharan Narasimhan
Melarkode Hariharan Narasimhan
Director
about 20 years ago

Documents

Form PAS-6-22122020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form PAS-6-18092020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form AOC - 4 CFS-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form GNL-2-07062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-13052019
Form MGT-7-25092018_signed