Company Information

CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,230,000
Authorised Capital
50,000,000

Directors

Gouranga Maiti
Gouranga Maiti
Director/Designated Partner
over 2 years ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
about 3 years ago

Past Directors

Krishna Karmakar
Krishna Karmakar
Director
about 7 years ago
Usha Jhawar
Usha Jhawar
Director
about 14 years ago
Gopalakrishnan Venkataseshan
Gopalakrishnan Venkataseshan
Director
over 15 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 18 years ago
Binod Kumar Jain
Binod Kumar Jain
Director
almost 21 years ago
Subhash Chand Saraogi
Subhash Chand Saraogi
Director
about 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Form AOC-5-28012019-signed
Copy of board resolution-12012019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-08122018_signed