Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
973,000
Authorised Capital
1,000,000

Directors

Jodhraj Baid
Jodhraj Baid
Director
about 20 years ago

Past Directors

Sajjal Mandal
Sajjal Mandal
Additional Director
over 9 years ago
Govindan Srinivasan
Govindan Srinivasan
Additional Director
over 10 years ago
Raj Kumar Rai
Raj Kumar Rai
Additional Director
over 10 years ago
Jini Jain
Jini Jain
Director
about 20 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
over 32 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form DIR-12-21102016_signed
Optional Attachment-(1)-20102016
Letter of appointment;-05082016
Acknowledgement received from company-05082016
Notice of resignation filed with the company-05082016
Proof of dispatch-05082016
Form DIR-12-05082016_signed
Evidence of cessation;-05082016