Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Yogesh Verma
Yogesh Verma
Director/Designated Partner
about 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Devendra Khemka
Devendra Khemka
Director
over 18 years ago
Keshri Singh Kochar
Keshri Singh Kochar
Director
almost 19 years ago

Past Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Additional Director
over 4 years ago
Nirmal Nopany
Nirmal Nopany
Director
over 10 years ago
Vishnu Nopany
Vishnu Nopany
Director
over 10 years ago
Prabin Kumar Baid
Prabin Kumar Baid
Director
almost 19 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-18112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Supplementary or Test audit report under section 143-17112020
Form MGT-7-17112020_signed
Form AOC - 4 CFS-17112020_signed
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13112020
Optional Attachment-(2)-13112020
Form MGT-7-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018