Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Om Prakash Agrawal
Om Prakash Agrawal
Director/Designated Partner
almost 3 years ago
Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director/Designated Partner
about 11 years ago

Past Directors

Shri Narain Sureka
Shri Narain Sureka
Director
over 20 years ago

Documents

Form DPT-3-16062020-signed
Auditor?s certificate-10062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018