Company Information

CIN
Status
Date of Incorporation
03 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
31,450,000
Authorised Capital
32,500,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director/Designated Partner
over 19 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director
almost 22 years ago
Gautam Chakraborty
Gautam Chakraborty
Director/Designated Partner
over 24 years ago

Documents

Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Supplementary or Test audit report under section 143-28042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042018
Form AOC - 4 CFS-28042018_signed
List of share holders, debenture holders;-18112017