Company Information

CIN
Status
Date of Incorporation
21 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
26,054,700
Authorised Capital
26,500,000

Directors

Siddharth Jhajharia
Siddharth Jhajharia
Director
about 23 years ago
Gautam Chakraborty
Gautam Chakraborty
Director/Designated Partner
about 23 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director/Designated Partner
about 23 years ago

Past Directors

Chhattar Singh Baid
Chhattar Singh Baid
Director
over 40 years ago

Documents

Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24052018
Supplementary or Test audit report under section 143-24052018
Form AOC - 4 CFS-24052018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
NeetNeel_Shareholders-MGT_7_P24229205_ADITYA1412_20161014170836.xlsm
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed