Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,393,800
Authorised Capital
11,000,000

Directors

Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Director
over 2 years ago
Manish Tibrewal
Manish Tibrewal
Additional Director
over 2 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Additional Director
about 16 years ago
Manju Kedia
Manju Kedia
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form INC-22-19072017_signed
Copies of the utility bills as mentioned above (not older than two months)-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017