Company Information

CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,405,000
Authorised Capital
7,405,000

Directors

Manoj Kumar Singhania
Manoj Kumar Singhania
Director
over 2 years ago
Harish Kumar Sureka
Harish Kumar Sureka
Director/Designated Partner
almost 13 years ago

Past Directors

Vinod Kumar Gontu
Vinod Kumar Gontu
Director
almost 23 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
almost 23 years ago

Documents

Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Optional Attachment-(1)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC - 4 CFS-19012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017