Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
6,955,000
Authorised Capital
7,000,000

Directors

Deepak Somani
Deepak Somani
Director/Designated Partner
over 2 years ago
Prahalad Singh Chauhan
Prahalad Singh Chauhan
Director/Designated Partner
almost 3 years ago

Past Directors

Pramod Krishan Sarda
Pramod Krishan Sarda
Director
almost 9 years ago
Pawankumar Agrawal
Pawankumar Agrawal
Director
about 20 years ago
Sanjay Soni
Sanjay Soni
Director
over 25 years ago

Documents

Form DPT-3-03012021_signed
Supplementary or Test audit report under section 143-03092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03092020
Form AOC - 4 CFS-03092020
Form DPT-3-23062020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27072019
Form AOC - 4 CFS-30032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032019
Supplementary or Test audit report under section 143-29032019
Form AOC - 4 CFS-29032019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-01082018_signed