Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,800,000
Authorised Capital
22,500,000

Directors

Suman Lohia
Suman Lohia
Director
almost 25 years ago

Past Directors

Kushal Agarwal
Kushal Agarwal
Additional Director
about 10 years ago
Satish Agarwal
Satish Agarwal
Additional Director
about 10 years ago
Abhishek Modi
Abhishek Modi
Director
almost 18 years ago
Sangeeta Nirmal Modi
Sangeeta Nirmal Modi
Director
almost 18 years ago

Documents

Form MGT-7-16092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-11092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-16012019_signed
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Form ADT-1-29062017_signed
Copy of the intimation sent by company-29062017