Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Inder Ram Chainani
Inder Ram Chainani
Director
almost 3 years ago
Chandrakant Lalchand Mulchandani
Chandrakant Lalchand Mulchandani
Director/Designated Partner
over 15 years ago

Past Directors

Neelu Saraogi
Neelu Saraogi
Director
about 26 years ago
Satya Narayan Sarawagi
Satya Narayan Sarawagi
Director
over 29 years ago

Documents

Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-16062018_signed
Copy of resolution passed by the company-16062018
Copy of written consent given by auditor-16062018
Form e-CODS-10032018_signed
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Copy of resolution passed by the company-03022018
Copy of the intimation sent by company-03022018
Form MGT-7-03022018_signed
Form 23AC-03022018_signed