Company Information

CIN
Status
Date of Incorporation
09 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,538,500
Authorised Capital
25,400,000

Directors

Arihant Patni
Arihant Patni
Director/Designated Partner
over 2 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director/Designated Partner
almost 3 years ago
Jhumar Mall Saraogi
Jhumar Mall Saraogi
Director/Designated Partner
almost 19 years ago

Past Directors

Prithwish Chandra Mazumdar
Prithwish Chandra Mazumdar
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Supplementary or Test audit report under section 143-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-09062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Form AOC - 4 CFS-25012018_signed