Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,936,000
Authorised Capital
50,000,000

Directors

Divyesh Dalubhai Parekh
Divyesh Dalubhai Parekh
Director/Designated Partner
over 2 years ago
Asim Mandal
Asim Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Madan Mohan Murarka
Madan Mohan Murarka
Director
almost 22 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 22 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Interest in other entities;-29032019
Proof of dispatch-29032019
Notice of resignation filed with the company-29032019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018