Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,301,700
Authorised Capital
40,500,000
Directors
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Vinod Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Navin Jhajharia
Director
over 11 years ago
over 11 years ago
Past Directors
Amit Kumar Kajaria
Additional Director
over 13 years ago
over 13 years ago
Manju Gupta
Director
almost 22 years ago
almost 22 years ago
Bishnu Kumar Gupta
Director
almost 22 years ago
almost 22 years ago
Documents
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Optional Attachment-(2)-27102018 marked as defective by Registrar on 01-03-2019
Optional Attachment-(1)-27102018 marked as defective by Registrar on 01-03-2019
Form AOC-4 additional attachment-27102018_signed marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 01-03-2019
Directors? report as per section 134(3)-27102018 marked as defective by Registrar on 01-03-2019
Form AOC-4-27102018_signed marked as defective by Registrar on 01-03-2019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors? report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Form AOC-4 additional attachment-27102018_signed
Form AOC-4-27102018_signed
