Company Information

CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,324,000
Authorised Capital
32,000,000

Past Directors

Ranjeet Singh Surana
Ranjeet Singh Surana
Additional Director
almost 15 years ago
Shyam Sunder Mohta
Shyam Sunder Mohta
Additional Director
over 15 years ago
Tara Chand Jain
Tara Chand Jain
Director
almost 21 years ago

Documents

Form INC-28-07022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC - 4 CFS-03052017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042017
Supplementary or Test audit report under section 143-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-06042017
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Copy of resolution-070316.PDF