Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
840,400
Authorised Capital
3,500,000

Directors

Ashish Pal
Ashish Pal
Director/Designated Partner
over 2 years ago
Nand Kishore Saraogi
Nand Kishore Saraogi
Beneficial Owner
over 6 years ago
Rishi Jain
Rishi Jain
Director
over 7 years ago

Past Directors

Nand Kishore Saraogi
Nand Kishore Saraogi
Director
over 30 years ago

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form AOC - 4 CFS-12102018_signed
Supplementary or Test audit report under section 143-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Form DIR-12-20032018_signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Interest in other entities;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Form AOC - 4 CFS-14102017_signed
Supplementary or Test audit report under section 143-13102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-06102017