Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,100,000
Authorised Capital
2,400,000

Directors

Manisankar Roy
Manisankar Roy
Director/Designated Partner
over 2 years ago
Bishnu Bose
Bishnu Bose
Director/Designated Partner
over 2 years ago
Pravin Rakhecha
Pravin Rakhecha
Director/Designated Partner
about 14 years ago

Past Directors

Sikhar Chand Rakhecha
Sikhar Chand Rakhecha
Director
over 15 years ago
Seema Khetan
Seema Khetan
Director
almost 16 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 30 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 30 years ago

Documents

Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Form AOC - 4 CFS-18022019_signed
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Statement of Subsidiaries as per section 129 - Form AOC-1-16022019
List of share holders, debenture holders;-16022019
Supplementary or Test audit report under section 143-20122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Statement of Subsidiaries as per section 129 - Form AOC-1-20122016
Form AOC-4-20122016_signed
Form AOC - 4 CFS-20122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT