Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Past Directors

Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director
over 30 years ago
Vivek Kumar Chamria
Vivek Kumar Chamria
Director
over 30 years ago

Documents

List of share holders, debenture holders;-29082018
Form MGT-7-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form AOC-4-28082018
Form AOC - 4 CFS-08122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Form ADT-1-121015.OCT
Form DIR-12-081015.OCT
Form ADT-1-240615.OCT
Form MGT-14-150515.OCT