Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,726,090
Authorised Capital
33,826,300

Directors

Kunal Jain
Kunal Jain
Director/Designated Partner
over 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
over 2 years ago
Arnab Roy
Arnab Roy
Director
about 20 years ago

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
about 20 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
about 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form SH-7-11042019-signed
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered memorandum of assciation;-02042019
Copy of the resolution for alteration of capital;-02042019
Altered memorandum of association-02042019
Form AOC - 4 CFS-12032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032019
Supplementary or Test audit report under section 143-05032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed