Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,271,250
Authorised Capital
9,300,000

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 2 years ago
Rup Shanker Mehta
Rup Shanker Mehta
Director
almost 19 years ago

Past Directors

Sagar Mehta
Sagar Mehta
Director
about 13 years ago
Nirmal Kumar Shukla
Nirmal Kumar Shukla
Director
almost 19 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 25 years ago
Raman Kumar Jain
Raman Kumar Jain
Director
over 30 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-30042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
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 ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018