Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,001,370
Authorised Capital
10,010,000

Directors

Harsh Kumar
Harsh Kumar
Director/Designated Partner
almost 3 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 8 years ago
Pragya Jain
Pragya Jain
Director
over 8 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 10 years ago
Pallab Bhattacharya
Pallab Bhattacharya
Director
over 22 years ago

Past Directors

Bhawna Gupta
Bhawna Gupta
Director
over 15 years ago
Amit Mangal
Amit Mangal
Director
over 15 years ago

Documents

Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-17102017 marked as defective by Registrar on 21-11-2019
Form AOC-4-17102017_signed marked as defective by Registrar on 21-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 marked as defective by Registrar on 21-11-2019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019