Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,950,000
Authorised Capital
50,000,000

Directors

Vishal Kumar Agarwalla
Vishal Kumar Agarwalla
Director/Designated Partner
about 2 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 2 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 4 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Additional Director
almost 10 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 17 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 17 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC - 4 CFS-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
Form AOC - 4 CFS-27112017_signed
Form MGT-7-27112017_signed