Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,412,000
Authorised Capital
30,000,000

Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 3 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
about 20 years ago

Past Directors

Sunil Oberoi
Sunil Oberoi
Director
about 10 years ago
Barned Tufani
Barned Tufani
Director
about 17 years ago
Murli Dhar Das
Murli Dhar Das
Director
about 17 years ago
Mahabir Prasad Soni
Mahabir Prasad Soni
Director
about 20 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 30 years ago

Documents

Form MGT-7-23122019_signed
Supplementary or Test audit report under section 143-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Form AOC - 4 CFS-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019
Form DPT-3-08062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form ADT-3-20052019_signed
Resignation letter-16052019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form DIR-12-03112018_signed
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration by first director-22102018