Company Information

CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,890,000
Authorised Capital
40,000,000

Directors

Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 2 years ago
Sunil Chand Osatwal
Sunil Chand Osatwal
Director/Designated Partner
almost 24 years ago

Past Directors

Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Director
almost 24 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Form AOC - 4 CFS-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of other Entity(s)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-11-02012018_signed
Notice of resignation;-02012018
Proof of dispatch-02012018
Evidence of cessation;-02012018