Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,575,000
Authorised Capital
23,000,000

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
over 2 years ago
Shailesh Khaitan
Shailesh Khaitan
Director/Designated Partner
almost 3 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
almost 3 years ago
Gautam Prasad
Gautam Prasad
Director
over 19 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Form AOC - 4 CFS-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form AOC - 4 CFS-08122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form PAS-3-22052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017