Company Information

CIN
Status
Date of Incorporation
11 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,437,000
Authorised Capital
50,000,000

Directors

Kaushal Kishore
Kaushal Kishore
Director/Designated Partner
over 3 years ago
Keshav Bangur
Keshav Bangur
Director/Designated Partner
over 18 years ago
Uday Singh
Uday Singh
Director/Designated Partner
almost 19 years ago

Past Directors

Vikram Singh Rathore
Vikram Singh Rathore
Director
over 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-031115-Revised-1.PDF
Directors- report as per section 134-3--031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Directors- report as per section 134-3--031115-Revised-1.PDF
-131214.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT