Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,048,200
Authorised Capital
24,100,000

Directors

. Poonam
. Poonam
Director/Designated Partner
over 2 years ago
Shyam Sunder Lal
Shyam Sunder Lal
Director/Designated Partner
over 3 years ago

Past Directors

Vimla Devi
Vimla Devi
Director
over 11 years ago
Rajgrihi Singh
Rajgrihi Singh
Director
almost 15 years ago
Sandip Singh
Sandip Singh
Additional Director
over 17 years ago
Vikash Singh
Vikash Singh
Director
over 18 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
over 19 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Supplementary or Test audit report under section 143-04062020
Optional Attachment-(1)-04062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062020
Directors report as per section 134(3)-04062020
Form AOC-4-04062020_signed
Form AOC - 4 CFS-04062020
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-03062020_signed
Supplementary or Test audit report under section 143-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Form AOC - 4 CFS-13112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-21032018-signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Resignation letter-13032018