Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,286,750
Authorised Capital
12,290,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 3 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
almost 6 years ago
Sheetal Jain
Sheetal Jain
Director/Designated Partner
almost 13 years ago
Arun Mohta
Arun Mohta
Director
almost 13 years ago
Daulat Ram Jain
Daulat Ram Jain
Director
about 32 years ago

Past Directors

Chandan Chakraborty
Chandan Chakraborty
Director
over 15 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 15 years ago

Documents

Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-28062018
Form DIR-12-18042018_signed
Evidence of cessation;-17042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016