Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,000,000

Directors

Lavkush Jain
Lavkush Jain
Director/Designated Partner
over 2 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Director/Designated Partner
about 6 years ago
Madan Lal Sancheti
Madan Lal Sancheti
Director/Designated Partner
over 13 years ago

Past Directors

Mrinmoy Kanjilal
Mrinmoy Kanjilal
Director
over 15 years ago
Clifford Noronha
Clifford Noronha
Director
almost 18 years ago
Amit Agrawal
Amit Agrawal
Director
over 28 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 28 years ago

Documents

Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form ADT-1-24112019_signed
Form DIR-12-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Declaration by first director-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Supplementary or Test audit report under section 143-01122017
Form AOC - 4 CFS-01122017_signed