Company Information

CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
437,840
Authorised Capital
500,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
almost 8 years ago
Anitha Ranka
Anitha Ranka
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Mukherjee
Manoj Mukherjee
Director
over 12 years ago
Sri Gopal Bochiwal
Sri Gopal Bochiwal
Director
over 13 years ago
Vivek Sharma
Vivek Sharma
Director
over 16 years ago
Shyam Sunder Dalal
Shyam Sunder Dalal
Director
over 23 years ago

Documents

Form ADT-1-14052021_signed
Form AOC-4-03042021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Form MGT-14-25082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed