Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,152,100
Authorised Capital
4,950,000

Directors

Sandeep Kumar Patni
Sandeep Kumar Patni
Director
over 22 years ago

Past Directors

Saraswati Jain
Saraswati Jain
Additional Director
over 7 years ago
Abha Jain
Abha Jain
Additional Director
over 7 years ago
Ram Tirath Singh
Ram Tirath Singh
Director
over 23 years ago

Documents

Form DIR-12-30092020_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-02072019-signed
Notice of resignation;-14122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-19112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Proof of dispatch-09082018
Form DIR-11-09082018_signed
Notice of resignation filed with the company-09082018
Optional Attachment-(3)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Interest in other entities;-25052018
Optional Attachment-(4)-25052018