Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,326,500
Authorised Capital
8,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
Kishore Kumar Daga
Kishore Kumar Daga
Director/Designated Partner
almost 3 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
over 18 years ago

Past Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 16 years ago
Purshottam Das Bahety
Purshottam Das Bahety
Director
about 17 years ago
Om Prakash Saraf
Om Prakash Saraf
Director
about 18 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
almost 24 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Form AOC-4-25092019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Statement of Subsidiaries as per section 129 - Form AOC-1-04102018
Form AOC-4-04102018_signed
Supplementary or Test audit report under section 143-24012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Form AOC - 4 CFS-24012018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017