Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manish Khaitan
Manish Khaitan
Director/Designated Partner
over 2 years ago
Sushil Kumar Chhawchharia
Sushil Kumar Chhawchharia
Beneficial Owner
over 2 years ago

Past Directors

Sanjay Kumar Sutar
Sanjay Kumar Sutar
Director
about 11 years ago
Narayanan Pothera
Narayanan Pothera
Director
over 14 years ago
Binod Kumar Choudhary
Binod Kumar Choudhary
Director
almost 18 years ago
Rajiv Kumar Ojha
Rajiv Kumar Ojha
Director
over 20 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC - 4 CFS-13122019_signed
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-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC - 4 CFS-08012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed