Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Tulsi Das
Tulsi Das
Director
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago

Past Directors

Suresh Gupta
Suresh Gupta
Director
over 10 years ago
Ashok Kumar Yaduka
Ashok Kumar Yaduka
Director
over 12 years ago
Ashok Dhanania
Ashok Dhanania
Director
over 19 years ago
Hari Ratan Dhanania
Hari Ratan Dhanania
Director
over 19 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Supplementary or Test audit report under section 143-17102020
Form AOC-4-17102020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-21102019_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 INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019