Company Information

CIN
Status
Date of Incorporation
09 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,582,000
Authorised Capital
10,000,000

Directors

Madhu Sudan Saraf
Madhu Sudan Saraf
Director/Designated Partner
over 2 years ago
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Saurabh Shukla .
Saurabh Shukla .
Additional Director
over 17 years ago
Neeraj Nayan Kanoria
Neeraj Nayan Kanoria
Director
almost 19 years ago
Raghav Kanoria
Raghav Kanoria
Director
over 28 years ago
Praduman Kumar Jain
Praduman Kumar Jain
Director
about 30 years ago
Chhatrapal Sugandh
Chhatrapal Sugandh
Director
about 32 years ago

Documents

Form BEN - 2-17022021_signed
Declaration under section 90-31122020
Supplementary or Test audit report under section 143-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form AOC - 4 CFS-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Directors report as per section 134(3)-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Supplementary or Test audit report under section 143-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC - 4 CFS-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Supplementary or Test audit report under section 143-26112017
Form AOC - 4 CFS-26112017_signed