Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,271,750
Authorised Capital
8,300,000

Directors

Mani Jain
Mani Jain
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago
Rohit Drolia
Rohit Drolia
Director/Designated Partner
over 2 years ago

Past Directors

Prity Agarwal
Prity Agarwal
Director
about 5 years ago
Srestha Goyal
Srestha Goyal
Additional Director
over 11 years ago
Budh Mal Goyal
Budh Mal Goyal
Director
over 20 years ago
Arvind Goyal
Arvind Goyal
Director
over 20 years ago
Natwar Lal Bedia
Natwar Lal Bedia
Director
about 31 years ago
Archana Bedia
Archana Bedia
Director
about 31 years ago

Documents

Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC - 4 CFS-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed