Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,209,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Thirani
Ajay Thirani
Director/Designated Partner
over 1 year ago
Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
almost 25 years ago

Past Directors

Bikash Nahar
Bikash Nahar
Director
about 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-04062019_signed
-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Form AOC - 4 CFS-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017