Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
221,000
Authorised Capital
500,000

Directors

Piyush Kumar Jain
Piyush Kumar Jain
Beneficial Owner
over 6 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Beneficial Owner
over 6 years ago
Alok Jhabak
Alok Jhabak
Director
over 20 years ago

Past Directors

Siddhartha Basu
Siddhartha Basu
Additional Director
over 11 years ago
Sumer Mal Pugalia
Sumer Mal Pugalia
Director
over 14 years ago

Documents

Form AOC-4-24122020_signed
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019_signed
Form DPT-3-12102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-19082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06112017