Company Information

CIN
Status
Date of Incorporation
11 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,906,000
Authorised Capital
3,000,000

Past Directors

Niharika Agarwal
Niharika Agarwal
Additional Director
almost 13 years ago
Sidharth Agarwal
Sidharth Agarwal
Additional Director
almost 13 years ago
Rohit Dugar
Rohit Dugar
Additional Director
almost 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 18 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 18 years ago
Ajay Kumar Jajoo
Ajay Kumar Jajoo
Director
almost 19 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
almost 19 years ago
Anil Maheshwari
Anil Maheshwari
Director
over 19 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director
over 19 years ago

Documents

Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC - 4 CFS-03112018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Supplementary or Test audit report under section 143-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC - 4 CFS-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017