Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,813,600
Authorised Capital
10,000,000

Directors

Dinesh Joshi
Dinesh Joshi
Director/Designated Partner
over 2 years ago
Sudhir Tyagi
Sudhir Tyagi
Director
almost 3 years ago
Kavita Joshi
Kavita Joshi
Director
almost 25 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
almost 25 years ago

Charges

35 Crore
05 December 2014
Union Bank Of India
35 Crore
05 December 2014
Union Bank Of India
0
05 December 2014
Union Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-28122018_signed
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018