Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,635,600
Authorised Capital
61,150,000

Directors

Anil Baluni
Anil Baluni
Director/Designated Partner
almost 3 years ago
Chetan Sachdeva
Chetan Sachdeva
Director/Designated Partner
over 3 years ago
Dilip Das
Dilip Das
Director
over 15 years ago

Past Directors

Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Supplementary or Test audit report under section 143-23112020
Form AOC - 4 CFS-23112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed