Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,269,500
Authorised Capital
3,300,000

Directors

Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director/Designated Partner
over 2 years ago
Anurag Chirimar
Anurag Chirimar
Director/Designated Partner
almost 3 years ago
Gita Dutta
Gita Dutta
Director
almost 12 years ago
Mohini Nihalani
Mohini Nihalani
Director
almost 12 years ago
Suresh Kumar Sethiya
Suresh Kumar Sethiya
Director
over 17 years ago

Past Directors

Zafar Iqbal
Zafar Iqbal
Director
over 17 years ago
Sunil Nihalani
Sunil Nihalani
Director
over 17 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 18 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
over 18 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 19 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 19 years ago

Documents

Form AOC - 4 CFS-05012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032018
Supplementary or Test audit report under section 143-13032018
Form AOC - 4 CFS-13032018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form INC-22-30082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017