Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Dinesh Singh
Dinesh Singh
Director
over 2 years ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
almost 3 years ago

Past Directors

Bhawri Devi Sharma
Bhawri Devi Sharma
Director
almost 12 years ago
Bansilal Sharma
Bansilal Sharma
Director
almost 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 14 years ago
Neelam Agarwal
Neelam Agarwal
Director
over 16 years ago
Sharvan Kumar Patwari
Sharvan Kumar Patwari
Director
over 19 years ago

Documents

Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC - 4 CFS-28102018_signed