Company Information

CIN
Status
Date of Incorporation
09 June 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
822,000
Authorised Capital
1,000,000

Directors

Rishi Jain
Rishi Jain
Director
over 7 years ago
Omprakash Sharma
Omprakash Sharma
Director
almost 17 years ago

Past Directors

Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
almost 17 years ago

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-14-03072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180703
Altered articles of association-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Altered memorandum of association-30062018
Form DIR-12-18052018_signed
Interest in other entities;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Evidence of cessation;-17052018
Optional Attachment-(2)-17052018
Notice of resignation;-17052018
Optional Attachment-(3)-17052018
Optional Attachment-(1)-17052018
Form AOC - 4 CFS-27102017_signed
Supplementary or Test audit report under section 143-24102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Form AOC-4-09102017_signed