Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,918,000
Authorised Capital
12,500,000

Directors

Manoj Kumar Keshan
Manoj Kumar Keshan
Director/Designated Partner
over 2 years ago
Mahesh Luharuka
Mahesh Luharuka
Director
over 2 years ago
Sagar Jain
Sagar Jain
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Interest in other entities;-04082018
Form AOC - 4 CFS-29032018_signed
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018