Company Information

CIN
Status
Date of Incorporation
16 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,825,000
Authorised Capital
8,000,000

Directors

Gaurav Jalan
Gaurav Jalan
Director/Designated Partner
over 2 years ago
Suresh Prasad Gupta
Suresh Prasad Gupta
Director
almost 39 years ago

Past Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Additional Director
over 15 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
almost 39 years ago

Documents

List of share holders, debenture holders;-22082020
Form MGT-7-22082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Supplementary or Test audit report under section 143-19082020
Directors report as per section 134(3)-19082020
Form AOC - 4 CFS-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Supplementary or Test audit report under section 143-20062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062019
Form AOC - 4 CFS-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Optional Attachment-(1)-18062019
Form AOC-4-18062019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed