Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
150,000,000

Directors

Lalit Kumar Sarawagi
Lalit Kumar Sarawagi
Director/Designated Partner
almost 2 years ago
Anshuman Dalmia
Anshuman Dalmia
Director
over 2 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Additional Director
over 13 years ago

Past Directors

Bagri Vishal
Bagri Vishal
Director
about 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC - 4 CFS-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-19122020-signed
Form DPT-3-14052020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC - 4 CFS-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_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
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018