Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,175,400
Authorised Capital
3,000,000

Directors

Srawan Kumar Dhona
Srawan Kumar Dhona
Beneficial Owner
over 2 years ago
Sundeep Kumar Dhona
Sundeep Kumar Dhona
Beneficial Owner
almost 6 years ago
Sanjay Agarwalla
Sanjay Agarwalla
Director
almost 22 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Form AOC - 4 CFS-08122018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed