Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Asha Kabra
Asha Kabra
Director
almost 5 years ago
Viineet Kabrra
Viineet Kabrra
Director
about 7 years ago

Past Directors

Shyam Sunder Kabra
Shyam Sunder Kabra
Director
about 7 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 31 years ago
Jai Prakash Maheshwari
Jai Prakash Maheshwari
Director
almost 31 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed