Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
42,100,000
Authorised Capital
42,500,000

Directors

Saket Mittal
Saket Mittal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Additional Director
over 13 years ago
Rajeev Agrawal
Rajeev Agrawal
Additional Director
over 13 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 13 years ago

Past Directors

Raj Kumar Tharad
Raj Kumar Tharad
Director
about 16 years ago
Subhendu Dey
Subhendu Dey
Director
almost 21 years ago
Reshmi Sinha
Reshmi Sinha
Director
almost 21 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Form DPT-3-29062020-signed
Auditor?s certificate-06022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC - 4 CFS-20052019_signed
Supplementary or Test audit report under section 143-15052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052019
Form INC-22-13052019_signed
Optional Attachment-(2)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-27042018
Form AOC - 4 CFS-27042018_signed