Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Alok Chirawawala
Alok Chirawawala
Director/Designated Partner
over 2 years ago
Sunita Jatia
Sunita Jatia
Director/Designated Partner
over 2 years ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Dinodia
Vinod Kumar Dinodia
Director
almost 5 years ago
Susanta Goswami
Susanta Goswami
Director
about 12 years ago
Manoj Banerjee
Manoj Banerjee
Director
over 19 years ago
Bimal Kumar Saraf
Bimal Kumar Saraf
Director
over 31 years ago

Documents

Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed