Company Information

CIN
Status
Date of Incorporation
03 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,175,000
Authorised Capital
20,000,000

Directors

Ashish Kumar Sarda
Ashish Kumar Sarda
Director/Designated Partner
about 8 years ago
Binita Sarda
Binita Sarda
Director/Designated Partner
almost 9 years ago

Past Directors

Pradip Basu
Pradip Basu
Director
about 10 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Director
over 19 years ago
Pramod Kumar Jhanwar
Pramod Kumar Jhanwar
Director
almost 36 years ago

Documents

Form AOC - 4 CFS-24112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form AOC - 4 CFS-10122018_signed
Form ADT-1-07122018_signed
Optional Attachment-(1)-07122018
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Notice of resignation filed with the company-13112018
Form DIR-12-13112018_signed