Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,800,000
Authorised Capital
20,000,000

Directors

Umesh Kamani Kumar
Umesh Kamani Kumar
Beneficial Owner
almost 3 years ago
Bimal Kumar Kamani
Bimal Kumar Kamani
Beneficial Owner
about 31 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors? report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Supplementary or Test audit report under section 143-28012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012017
Form AOC - 4 CFS-28012017_signed
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed