Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,007,000
Authorised Capital
17,500,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Shristie Budhia
Shristie Budhia
Director/Designated Partner
over 5 years ago

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
over 15 years ago
Shravan Kumar Drolia
Shravan Kumar Drolia
Director
over 19 years ago
Suresh Kumar Moonka
Suresh Kumar Moonka
Director
over 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form DIR-12-28052020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Supplementary or Test audit report under section 143-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Supplementary or Test audit report under section 143-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Form AOC - 4 CFS-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed