Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
15,784,000
Authorised Capital
16,000,000

Directors

Anil Baluni
Anil Baluni
Director/Designated Partner
almost 3 years ago
Chetan Sachdeva
Chetan Sachdeva
Director/Designated Partner
almost 16 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 14 years ago
Surendra Singh
Surendra Singh
Director
over 29 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Supplementary or Test audit report under section 143-07122020
Form AOC - 4 CFS-07122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Interest in other entities;-06062019
Copy of written consent given by auditor-31052019