Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,900,200
Authorised Capital
50,000,000

Directors

Bharat Jain
Bharat Jain
Director/Designated Partner
over 2 years ago
Sheo Shankar Bagaria
Sheo Shankar Bagaria
Director/Designated Partner
over 6 years ago
Dinesh Nangalia
Dinesh Nangalia
Director
over 23 years ago
Manish Saraogi
Manish Saraogi
Director
over 23 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-10082019_signed
Declaration under section 90-07082019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-05122017
Statement of Subsidiaries as per section 129 - Form AOC-1-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-26112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Form MGT-7-26112016_signed