Company Information

CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Anil Kumar Dungarwal
Anil Kumar Dungarwal
Director
over 10 years ago
Pradeep Kumar Dungarwal
Pradeep Kumar Dungarwal
Director
over 10 years ago

Past Directors

Mahesh Kumar Dudhoria
Mahesh Kumar Dudhoria
Director
almost 21 years ago
Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Director
almost 21 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Supplementary or Test audit report under section 143-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-08012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC - 4 CFS-02072018_signed