Company Information

CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,070,000
Authorised Capital
16,000,000

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
about 4 years ago
Binod Kumar Meena
Binod Kumar Meena
Director/Designated Partner
over 18 years ago

Past Directors

Govind Mishra
Govind Mishra
Director
about 19 years ago
Amit Saraogi
Amit Saraogi
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Form ADT-3-20022018-signed
Resignation letter-17022018
Form AOC - 4 CFS-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017