Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,927,000
Authorised Capital
12,500,000

Directors

Ram Kumar Goel
Ram Kumar Goel
Director/Designated Partner
almost 3 years ago
Amita Gupta
Amita Gupta
Director/Designated Partner
almost 3 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC - 4 CFS-28032019_signed
Supplementary or Test audit report under section 143-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-04052018_signed
Optional Attachment-(1)-03052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Supplementary or Test audit report under section 143-16042018
Form AOC - 4 CFS-16042018_signed
Form AOC - 4 CFS-13042018_signed
Supplementary or Test audit report under section 143-12042018