Company Information

CIN
Status
Date of Incorporation
15 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 2 years ago
Beda Nand Choudhary
Beda Nand Choudhary
Director/Designated Partner
over 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 19 years ago

Past Directors

Ram Kumar Dalmia
Ram Kumar Dalmia
Director
over 31 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form DIR-12-25042019_signed