Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
43,876,060
Authorised Capital
45,000,000

Directors

Shankar Sharma
Shankar Sharma
Director/Designated Partner
about 2 years ago
Devina Mehra
Devina Mehra
Director/Designated Partner
almost 4 years ago
Raghbir Chand Khanna
Raghbir Chand Khanna
Director
over 18 years ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 24 years ago

Documents

Form PAS-3-04042021_signed
Form AOC - 4 CFS-03042021_signed
Form PAS-3-05032021_signed
Form PAS-3-04032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form PAS-3-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of Board or Shareholders? resolution-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020