Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,200
Authorised Capital
5,000,000

Directors

Prateek Jain
Prateek Jain
Director/Designated Partner
about 2 years ago
Kamini Tibrewala
Kamini Tibrewala
Director/Designated Partner
about 2 years ago
Manoj Nevatia
Manoj Nevatia
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Jain Kumar
Manoj Jain Kumar
Director
about 27 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-12-250216.OCT
Form MGT-14-250216.OCT
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Interest in other entities-240216.PDF
Optional Attachment 1-240216.PDF
Copy of resolution-240216.PDF