Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Alok Chirawawala
Alok Chirawawala
Director/Designated Partner
over 2 years ago
Sunita Jatia
Sunita Jatia
Director/Designated Partner
over 2 years ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar Dinodia
Vinod Kumar Dinodia
Additional Director
almost 6 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
about 15 years ago
Ankur Poddar
Ankur Poddar
Director
almost 17 years ago
Ramesh Kumar Sugla
Ramesh Kumar Sugla
Director
over 21 years ago

Documents

Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed