Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,517,000
Authorised Capital
11,600,000

Directors

Arun Kumar
Arun Kumar
Director
about 9 years ago
Madhu Sudan Somani
Madhu Sudan Somani
Director
over 16 years ago
Sujata Kanodia
Sujata Kanodia
Director
almost 17 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form GNL-2-01042019-signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-10122018
-10122018
Form AOC-5-07072018-signed
-27062018
Copy of board resolution-27062018