Company Information

CIN
Status
Date of Incorporation
25 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,339,500
Authorised Capital
50,000,000

Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 3 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 6 years ago

Past Directors

Sujit Kumar Singh
Sujit Kumar Singh
Director
over 17 years ago
Shrikanta Singh
Shrikanta Singh
Director
over 23 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Notice of resignation;-20122019
Interest in other entities;-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed