Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,762,200
Authorised Capital
40,000,000

Directors

Shradha Dhoot
Shradha Dhoot
Beneficial Owner
about 8 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
about 11 years ago
Tapan Kumar Laha
Tapan Kumar Laha
Director
almost 23 years ago

Past Directors

Binod Kumar Baheti
Binod Kumar Baheti
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC - 4 CFS-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-30102017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017