Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Beneficial Owner
over 14 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 14 years ago

Past Directors

Sumer Mal Pugalia
Sumer Mal Pugalia
Director
over 14 years ago
Alok Jhabak
Alok Jhabak
Director
over 20 years ago

Documents

Form DPT-3-15122020-signed
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017
Form AOC - 4 CFS-30102017_signed
Form AOC-4-30102017_signed