Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,654,000
Authorised Capital
17,700,000

Directors

Sumit Kothari
Sumit Kothari
Director/Designated Partner
over 2 years ago
Goutham Raj Jain .
Goutham Raj Jain .
Director/Designated Partner
almost 13 years ago

Past Directors

Prakash Joshi
Prakash Joshi
Director
about 15 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 17 years ago
Balai Dass
Balai Dass
Director
about 17 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC - 4 CFS-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-26062019_signed
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of board resolution authorizing giving of notice-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Form AOC - 4 CFS-21122018_signed
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC-4-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018