Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,041,300
Authorised Capital
22,500,000

Directors

Minakshi Joshi
Minakshi Joshi
Director/Designated Partner
about 2 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director/Designated Partner
about 4 years ago
Berisal Singh
Berisal Singh
Director/Designated Partner
over 35 years ago

Past Directors

Tikam Chand Sharma
Tikam Chand Sharma
Director
over 18 years ago
Parmeshwar Lal Tiwari
Parmeshwar Lal Tiwari
Director
over 18 years ago

Documents

Form AOC - 4 CFS-13012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form MGT-7-281115.OCT