Company Information

CIN
Status
Date of Incorporation
24 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,045,000
Authorised Capital
1,100,000

Directors

Dinesh Kumar Jha
Dinesh Kumar Jha
Director
over 6 years ago

Past Directors

Soma Jain
Soma Jain
Director
about 4 years ago
Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 9 years ago
Maina Devi Jain
Maina Devi Jain
Director
over 43 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
Notice of resignation;-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-13062018_signed
Notice of resignation;-13062018