Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,787,000
Authorised Capital
24,200,000

Directors

Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 3 years ago
Ravish Agarwal
Ravish Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Vasudha Jain
Vasudha Jain
Director
about 19 years ago
Manoj Jain
Manoj Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-22102020
Approval letter for extension of AGM;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form INC-28-27042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
Form SH-7-27032018-signed
Optional Attachment-(1)-11012018
Copy of the resolution for alteration of capital;-11012018
Altered memorandum of assciation;-11012018
Form MGT-14-10012018_signed
Optional Attachment-(1)-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018