Company Information
CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
501,200
Authorised Capital
50,000,000
Past Directors
Madhu Sudan Chokhani
Additional Director
over 6 years ago
over 6 years ago
Satish Kumar Kalbalia
Additional Director
almost 8 years ago
almost 8 years ago
Bal Kishan Khaitan
Director
about 11 years ago
about 11 years ago
Shri Narain Sureka
Director
almost 19 years ago
almost 19 years ago
Jagdish Prasad Tibrewala
Director
almost 27 years ago
almost 27 years ago
Om Prakash Agrawal
Director
about 27 years ago
about 27 years ago
Documents
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC-4-06012020_signed
Form AOC - 4 CFS-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-05012020
Directors report as per section 134(3)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 02-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 02-01-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 02-01-2020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Acknowledgement received from company-02042019
Proof of dispatch-02042019
Form DIR-11-02042019_signed
Notice of resignation filed with the company-02042019
