Company Information

CIN
Status
Date of Incorporation
29 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,364,500
Authorised Capital
6,400,000

Directors

Rahul Chawla
Rahul Chawla
Director
about 31 years ago

Past Directors

Shiv Kumar Kayal
Shiv Kumar Kayal
Additional Director
over 9 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Additional Director
over 9 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
over 19 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-24112017_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Form AOC - 4 CFS-27102017_signed