Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,200
Authorised Capital
1,600,000

Directors

Niraj Agarwal
Niraj Agarwal
Whole Time Director
over 2 years ago
Ramawatar Singh
Ramawatar Singh
Director
over 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 16 years ago
Puspa Beria
Puspa Beria
Director
over 25 years ago
Julie Beria
Julie Beria
Director
over 25 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
over 25 years ago

Documents

Form AOC - 4 CFS-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC - 4 CFS-16012019_signed
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed