Company Information

CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,996,780
Authorised Capital
3,000,000

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director
about 28 years ago

Charges

0
02 November 2006
Indian Overseas Bank
50 Lak
23 August 2004
State Bank Of Bikaner And Jaipur
21 Lak
23 August 2004
State Bank Of Bikaner And Jaipur
0
02 November 2006
Indian Overseas Bank
0
23 August 2004
State Bank Of Bikaner And Jaipur
0
02 November 2006
Indian Overseas Bank
0
23 August 2004
State Bank Of Bikaner And Jaipur
0
02 November 2006
Indian Overseas Bank
0
23 August 2004
State Bank Of Bikaner And Jaipur
0
02 November 2006
Indian Overseas Bank
0
23 August 2004
State Bank Of Bikaner And Jaipur
0
02 November 2006
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-07072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Supplementary or Test audit report under section 143-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-23102018_signed
Form AOC - 4 CFS-11122017_signed