Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,982,000
Authorised Capital
12,000,000

Directors

Pavan Kumar Kukreja
Pavan Kumar Kukreja
Director/Designated Partner
over 2 years ago
Tilak Kumar Kukreja
Tilak Kumar Kukreja
Director/Designated Partner
almost 3 years ago
Satyanandam Alakram
Satyanandam Alakram
Director/Designated Partner
about 7 years ago

Past Directors

Asha Devi Satyanandam
Asha Devi Satyanandam
Additional Director
over 10 years ago
Premsukh Lahoti
Premsukh Lahoti
Director
almost 19 years ago
Parmanand Lahoti
Parmanand Lahoti
Director
almost 19 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form AOC-4-27012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-20012020
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022018
Supplementary or Test audit report under section 143-20022018
Form AOC - 4 CFS-20022018_signed