Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Alok Chirawawala
Alok Chirawawala
Director/Designated Partner
over 2 years ago
Sunita Jatia
Sunita Jatia
Director/Designated Partner
over 2 years ago
Giriraj Ratan Damani
Giriraj Ratan Damani
Director/Designated Partner
over 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 5 years ago

Past Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director
over 19 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 31 years ago

Documents

Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Interest in other entities;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed