Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,553,000
Authorised Capital
16,600,000

Directors

Harsha Jain
Harsha Jain
Director/Designated Partner
over 4 years ago
Rakesh Kumar Singhvi
Rakesh Kumar Singhvi
Director/Designated Partner
over 6 years ago

Past Directors

Ramkishan Ajitsaria
Ramkishan Ajitsaria
Director
over 14 years ago
Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Director
over 14 years ago
Gunja Bajoria
Gunja Bajoria
Director
over 15 years ago
Bal Krishna Bajoria
Bal Krishna Bajoria
Director
almost 25 years ago
Dilip Kumar Bajoria
Dilip Kumar Bajoria
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation filed with the company-27082019
Proof of dispatch-27082019
Notice of resignation;-27082019
Form DIR-11-27082019_signed
Form DIR-12-27082019_signed
Acknowledgement received from company-27082019
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form DPT-3-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Evidence of cessation;-17122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form PAS-3-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018