Company Information

CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
Arjun Jaiswal
Arjun Jaiswal
Director
over 22 years ago

Past Directors

Brij Lal Phumbhra
Brij Lal Phumbhra
Additional Director
almost 4 years ago
Pravin Agrawal
Pravin Agrawal
Director
over 15 years ago
Mrigendra Kumar Saraogi
Mrigendra Kumar Saraogi
Director
about 33 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC - 4 CFS-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052018
Form AOC - 4 CFS-11052018_signed