Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,303,500
Authorised Capital
57,000,000

Directors

Neelam Sonthalia
Neelam Sonthalia
Director/Designated Partner
over 2 years ago

Past Directors

Tarak Nath Saha
Tarak Nath Saha
Director
over 9 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
almost 10 years ago
Krishan Kumar Goenka
Krishan Kumar Goenka
Director
almost 10 years ago
Pushpa Devi Sonthalia
Pushpa Devi Sonthalia
Director
about 21 years ago

Documents

Form GNL-2-08022021-signed
Form DPT-3-30122020_signed
Form DPT-3-21122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
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
Supplementary or Test audit report under section 143-16122020
Form AOC - 4 CFS-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 15-12-2020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 15-12-2020
Form AOC-4-17112019_signed marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-07122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-25062019
Auditor?s certificate-24062019
Form DIR-12-04122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018