Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,885,000
Authorised Capital
75,000,000

Directors

Sanjay Kumar Osatwal
Sanjay Kumar Osatwal
Director
over 2 years ago
Sanjay Kumar Thirani
Sanjay Kumar Thirani
Director
over 21 years ago

Past Directors

Anirban Dutta
Anirban Dutta
Director
about 27 years ago

Documents

List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Form MGT-7-24022020_signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed