Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,369,800
Authorised Capital
20,000,000

Directors

Ashish Kumar Kanodia
Ashish Kumar Kanodia
Director
about 16 years ago
Madhu Sudan Somani
Madhu Sudan Somani
Director
about 19 years ago
Shravan Kumar Drolia
Shravan Kumar Drolia
Director
over 24 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Supplementary or Test audit report under section 143-28112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30052018
Copy of board resolution authorizing giving of notice-30052018