Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,690,000
Authorised Capital
50,000,000

Past Directors

Om Prakash More
Om Prakash More
Additional Director
almost 19 years ago
Bimal Singh
Bimal Singh
Additional Director
almost 19 years ago
Bina Garodia
Bina Garodia
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012017
Supplementary or Test audit report under section 143-28012017
Form AOC - 4 CFS-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Statement of Subsidiaries as per section 129 - Form AOC-1-24012017
Form AOC-4-24012017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016 marked as defective by Registrar on 18-01-2017