Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,552,000
Authorised Capital
11,000,000

Directors

Ramesh Kumar Laddha
Ramesh Kumar Laddha
Director/Designated Partner
about 2 years ago
Rahul Pasari
Rahul Pasari
Director/Designated Partner
over 2 years ago

Past Directors

Surya Kant Adukia
Surya Kant Adukia
Additional Director
about 8 years ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Additional Director
almost 16 years ago
Nand Lal Pasari
Nand Lal Pasari
Director
almost 19 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Director
over 25 years ago

Documents

Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
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
Form AOC-4-16112019_signed
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 ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Complete record of private placement offers and acceptances in Form PAS-5.-09022019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018