Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,692,000
Authorised Capital
6,000,000
Directors
Hans Raj Jain
Director
almost 3 years ago
almost 3 years ago
Neera Surana
Director
over 13 years ago
over 13 years ago
Past Directors
Sandeep Dhandhania
Director
over 25 years ago
over 25 years ago
Sushil Kumar Khaitan
Director
over 25 years ago
over 25 years ago
Manish Kumar Jain
Director
about 28 years ago
about 28 years ago
Documents
Form STK-2-17032020-signed
Optional Attachment-(4)-16042018
-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(5)-16042018
Optional Attachment-(3)-16042018
-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-180215.OCT
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Form DIR-11-170215.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
