Company Information

CIN
Status
Date of Incorporation
24 October 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,736,600
Authorised Capital
41,700,000

Directors

Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director
over 2 years ago
Pankaj Kumar Goyal
Pankaj Kumar Goyal
Director
over 2 years ago

Past Directors

Ravi Agarwal
Ravi Agarwal
Director
almost 21 years ago
Raj Kumar More
Raj Kumar More
Director
almost 21 years ago

Documents

Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed