Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,228,840
Authorised Capital
34,500,000

Directors

Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
over 15 years ago

Past Directors

Kamal Kumar Tibrewal
Kamal Kumar Tibrewal
Additional Director
over 8 years ago
Sandeep Tibrewal Kumar
Sandeep Tibrewal Kumar
Director
over 15 years ago
Vinay Poddar
Vinay Poddar
Director
over 15 years ago
Manish Sureka
Manish Sureka
Director
over 16 years ago
Vidyanand Choudhary
Vidyanand Choudhary
Director
over 16 years ago
Prabir Choudhury
Prabir Choudhury
Director
over 19 years ago

Documents

Form DPT-3-20122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Supplementary or Test audit report under section 143-10022020
Form AOC - 4 CFS-10022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-25112019
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 ADT-1-23112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-23032019_signed
Resignation letter-23032019
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form AOC - 4 CFS-04022019_signed
List of share holders, debenture holders;-21122018