Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,396,000
Authorised Capital
34,200,000

Directors

Suresh Sharma
Suresh Sharma
Director
over 2 years ago
Puran Singh
Puran Singh
Director/Designated Partner
over 2 years ago
Sukanta Roy
Sukanta Roy
Director
over 14 years ago

Past Directors

Arun Kundalia
Arun Kundalia
Director
about 8 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 15 years ago
Mithun Singha
Mithun Singha
Director
over 16 years ago

Documents

Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-20022019_signed
Supplementary or Test audit report under section 143-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-05072018
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018