Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,907,000
Authorised Capital
25,000,000

Directors

Bhupender Sagar
Bhupender Sagar
Director/Designated Partner
over 2 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Director/Designated Partner
almost 3 years ago

Past Directors

Ramdeo Singh
Ramdeo Singh
Director
over 16 years ago
Vinay Kumar Saxena
Vinay Kumar Saxena
Additional Director
about 18 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 19 years ago

Documents

Form AOC - 4 CFS-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
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
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-03112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Form AOC - 4 CFS-03112018_signed