Company Information
CIN
Status
Date of Incorporation
09 November 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,997,900
Authorised Capital
10,000,000
Directors
Birpal Singh
Director
over 2 years ago
over 2 years ago
Neetu Chauhan
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Details of other Entity(s)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122017
Supplementary or Test audit report under section 143-30122017
Form AOC - 4 CFS-30122017_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of other Entity(s)-21122017
Form AOC-4-21122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
