Company Information

CIN
Status
Date of Incorporation
16 November 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,075,000
Authorised Capital
50,000,000

Directors

Smita Murarka
Smita Murarka
Director/Designated Partner
over 2 years ago
Kanta Bokaria
Kanta Bokaria
Director/Designated Partner
about 4 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Director/Designated Partner
about 9 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 29 years ago

Past Directors

Rinku Adhikary
Rinku Adhikary
Director
about 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
almost 11 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 21 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 39 years ago

Documents

Form ADT-3-05122020_signed
Resignation letter-05122020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Evidence of cessation;-03072020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-16122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-02102019_signed
Form MGT-15-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(4)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(2)-24072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019