Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Sitaram Agrawal .
Sitaram Agrawal .
Director
over 10 years ago
Ashok Kumar Rawat
Ashok Kumar Rawat
Director
almost 14 years ago
Vijay Kumar Khator
Vijay Kumar Khator
Director
over 18 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form INC-22-16022019_signed
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-14012019_signed
Directors report as per section 134(3)-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Supplementary or Test audit report under section 143-11012019
Form AOC-4-11012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-22062018_signed