Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Brij Lal Phumbhra
Brij Lal Phumbhra
Director
over 24 years ago
Alpana Phumbhra
Alpana Phumbhra
Director
almost 31 years ago

Documents

Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form ADT-1-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC - 4 CFS-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Supplementary or Test audit report under section 143-17112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Form AOC - 4 CFS-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017