Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,996,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Beneficial Owner
almost 6 years ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Kumar Saraogi
Sanjay Kumar Saraogi
Additional Director
over 4 years ago
Sudhir Kumar Saraogi
Sudhir Kumar Saraogi
Additional Director
over 8 years ago
Mani Devi Patodi
Mani Devi Patodi
Director
almost 17 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 29 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form ADT-1-17122019_signed
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-12112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed