Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,330,000
Authorised Capital
5,400,000
Directors
Manoj Kumar Dugar
Director/Designated Partner
about 8 years ago
about 8 years ago
Abhay Kumar Jain
Beneficial Owner
almost 20 years ago
almost 20 years ago
Padam Chand Jain
Beneficial Owner
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Form AOC - 4 CFS-10122019_signed
Directors report as per section 134(3)-09122019
Supplementary or Test audit report under section 143-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019 marked as defective by Registrar on 29-11-2019
Form AOC-4-11112019_signed marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-08112019 marked as defective by Registrar on 29-11-2019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
Form MGT-7-17122018_signed
