Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,627,000
Authorised Capital
12,000,000

Directors

Naresh Chandra Varma
Naresh Chandra Varma
Director
over 30 years ago

Past Directors

Veena Varma
Veena Varma
Additional Director
about 11 years ago
Shivam Varma
Shivam Varma
Additional Director
almost 15 years ago
Rajesh Varma .
Rajesh Varma .
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-24112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Details of other Entity(s)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form AOC - 4 CFS-09012019_signed
Form MGT-7-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC - 4 CFS-05122017_signed