Company Information

CIN
Status
Date of Incorporation
26 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aruna Jatia
Aruna Jatia
Director/Designated Partner
over 2 years ago
Neelratan Mohta
Neelratan Mohta
Director/Designated Partner
almost 29 years ago
Smriti Kanoi
Smriti Kanoi
Director/Designated Partner
over 30 years ago

Past Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director
almost 20 years ago

Documents

XBRL document in respect Consolidated financial statement-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Acknowledgement received from company-12022018
Form DIR-11-12022018_signed
Form DIR-12-12022018_signed
Notice of resignation;-12022018
Proof of dispatch-12022018
Evidence of cessation;-12022018
Optional Attachment-(1)-12022018
Notice of resignation filed with the company-12022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
List of share holders, debenture holders;-23112017
Supplementary or Test audit report under section 143-23112017
Form AOC - 4 CFS-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-24102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Form AOC-4-24102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042017
Form AOC - 4 CFS-24042017_signed