Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,544,900
Authorised Capital
15,000,000

Directors

Vishal Daga
Vishal Daga
Director
over 2 years ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
almost 3 years ago

Past Directors

Baidyanath Banerjee
Baidyanath Banerjee
Director
about 8 years ago
Bharat Kashliwal
Bharat Kashliwal
Director
almost 27 years ago
Shiw Kumar Nathany
Shiw Kumar Nathany
Director
almost 27 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 27 years ago

Documents

Form AOC - 4 CFS-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019