Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,815,000
Authorised Capital
3,900,000

Directors

Swapan Kumar Bag
Swapan Kumar Bag
Director/Designated Partner
over 2 years ago
Harsh Nahata
Harsh Nahata
Director/Designated Partner
over 2 years ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 8 years ago
Prabhat Goyal
Prabhat Goyal
Director
about 22 years ago

Past Directors

Kanchan Ghosh
Kanchan Ghosh
Director
almost 16 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
about 21 years ago
Arvind Khemka
Arvind Khemka
Director
about 22 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-29122020_signed
Form DPT-3-23092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC - 4 CFS-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-05102018_signed
Evidence of cessation;-04102018
Optional Attachment-(1)-04102018
Form AOC - 4 CFS-13022018_signed