Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
600,000

Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Sanjay Kumar Osatwal
Sanjay Kumar Osatwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Beneficial Owner
almost 6 years ago
Sunil Chand Osatwal
Sunil Chand Osatwal
Director/Designated Partner
over 32 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-04112016