Company Information
CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,362,100
Authorised Capital
10,000,000
Directors
Arun Kumar Jain
Director
about 21 years ago
about 21 years ago
Rahul Dudhoria
Director
about 21 years ago
about 21 years ago
Charges
24 June 2013
State Bank Of India
1 Crore
24 June 2013
State Bank Of India
0
24 June 2013
State Bank Of India
0
24 June 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-16112016_signed
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
FormSchV-211114 for the FY ending on-310313-Revised-1.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Form 23B for period 010413 to 310314-031013.OCT
