Company Information

CIN
Status
Date of Incorporation
28 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Bharat Kumar Sureka
Bharat Kumar Sureka
Director/Designated Partner
over 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 21 years ago

Past Directors

Arjun Kumar Santhalia
Arjun Kumar Santhalia
Additional Director
over 4 years ago
Nirmal Kumar Jhunjhunwala
Nirmal Kumar Jhunjhunwala
Director
over 21 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Form MGT-7-11122020_signed
Form AOC - 4 CFS-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Details of other Entity(s)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-16092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019