Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,145,800
Authorised Capital
17,000,000

Directors

Atul Kumar Jajodia
Atul Kumar Jajodia
Director
almost 16 years ago
Rakeshkumar Patodia
Rakeshkumar Patodia
Director
over 25 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 21 years ago

Documents

Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Supplementary or Test audit report under section 143-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC-4-08122018_signed
Form AOC - 4 CFS-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Supplementary or Test audit report under section 143-20112017
Form AOC - 4 CFS-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017