Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,826,500
Authorised Capital
5,000,000

Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director/Designated Partner
about 2 years ago
Piyush Daruka
Piyush Daruka
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Shankar Bharti
Ravi Shankar Bharti
Additional Director
over 20 years ago
Madhusudan Kaushik
Madhusudan Kaushik
Additional Director
over 20 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-11042019
Declaration by first director-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC - 4 CFS-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Form AOC - 4 CFS-22112017_signed