Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,990,500
Authorised Capital
40,000,000

Directors

Sunil Chand Osatwal
Sunil Chand Osatwal
Director/Designated Partner
almost 2 years ago
Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Osatwal
Sanjay Kumar Osatwal
Director/Designated Partner
over 2 years ago
Roy Chand Osatwal
Roy Chand Osatwal
Beneficial Owner
over 24 years ago

Past Directors

Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Director
over 24 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Supplementary or Test audit report under section 143-26112018
Form AOC - 4 CFS-26112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of other Entity(s)-19112018
Form AOC-4-19112018_signed
Proof of dispatch-02012018