Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,432,000
Authorised Capital
9,000,000

Directors

Nayan Vinod Mehta
Nayan Vinod Mehta
Director/Designated Partner
over 5 years ago
Navin Jhajharia
Navin Jhajharia
Additional Director
almost 11 years ago
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
over 13 years ago

Past Directors

Ashish Rungta
Ashish Rungta
Director
over 24 years ago

Documents

Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(2)-02092020
Interest in other entities;-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form AOC-4 additional attachment-27102018_signed marked as defective by Registrar on 29-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 29-01-2020
Optional Attachment-(1)-27102018 marked as defective by Registrar on 29-01-2020
Directors? report as per section 134(3)-27102018 marked as defective by Registrar on 29-01-2020
Form AOC-4-27102018_signed marked as defective by Registrar on 29-01-2020
Optional Attachment-(2)-27102018 marked as defective by Registrar on 29-01-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102019
Form AOC-4 additional attachment-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018