Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,872,000
Authorised Capital
20,000,000

Directors

Ashish Kumar Sarda
Ashish Kumar Sarda
Director/Designated Partner
about 8 years ago
Swati Malpani
Swati Malpani
Director
over 10 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Beneficial Owner
over 30 years ago

Past Directors

Pramod Kumar Jhanwar
Pramod Kumar Jhanwar
Director
about 26 years ago

Documents

Form SH-7-11022020-signed
Optional Attachment-(1)-31012020
Copy of the resolution for alteration of capital;-31012020
Altered memorandum of assciation;-31012020
Form MGT-14-30012020_signed
Altered memorandum of association-30012020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-24112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
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
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Form MGT-7-21112018_signed