Company Information

CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
22,400,000

Directors

Ashok Khandelwal
Ashok Khandelwal
Director
over 19 years ago
Rajendra Kumar Damani
Rajendra Kumar Damani
Director
almost 25 years ago

Past Directors

Devanshu Daga
Devanshu Daga
Additional Director
over 7 years ago
Narendra Pal Seth
Narendra Pal Seth
Director
over 23 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Supplementary or Test audit report under section 143-10112020
Form AOC - 4 CFS-10112020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Form AOC-4-25092020_signed
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018