Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,598,040
Authorised Capital
36,000,000

Directors

Anshuman Kedia
Anshuman Kedia
Director/Designated Partner
over 2 years ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 2 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
about 9 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
over 22 years ago
Amit Tibrewal
Amit Tibrewal
Director
over 22 years ago

Documents

Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form AOC - 4 CFS-26022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-05042019_signed
Optional Attachment-(2)-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-01032019_signed
Resignation letter-01032019
Supplementary or Test audit report under section 143-06022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Form AOC - 4 CFS-06022019_signed
List of share holders, debenture holders;-22122018