Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Somnath Munjal
Somnath Munjal
Director/Designated Partner
over 2 years ago
Yogesh Kandhari
Yogesh Kandhari
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Kumar Giri
Sanjay Kumar Giri
Director
over 16 years ago
Om Prakash Poddar
Om Prakash Poddar
Director
about 18 years ago
Ashis Mondal Kumar
Ashis Mondal Kumar
Director
over 18 years ago
Shrawan Kumar Sah
Shrawan Kumar Sah
Director
over 22 years ago

Documents

Form DPT-3-09102020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-28122017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed