Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,500,000

Directors

Manojkumar Babarao Jain
Manojkumar Babarao Jain
Director
over 2 years ago
Brajratan Sohanlal Pandia
Brajratan Sohanlal Pandia
Director
over 2 years ago

Past Directors

Dwarkadas Jamnadas Daga
Dwarkadas Jamnadas Daga
Additional Director
about 11 years ago
Aruna Baid
Aruna Baid
Director
about 30 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Form AOC - 4 CFS-21122017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-24022017-signed
Optional Attachment-(1)-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Altered articles of association-24022017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed