Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Pramila .
Pramila .
Director
over 2 years ago
Mukeshkumar Jain
Mukeshkumar Jain
Director/Designated Partner
over 2 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
almost 17 years ago

Past Directors

Dinesh Kumar Mutha .
Dinesh Kumar Mutha .
Director
over 13 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
over 21 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
over 21 years ago

Charges

69 Crore
22 July 2013
State Bank Of India
69 Crore
22 July 2013
State Bank Of India
0
22 July 2013
State Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of the intimation sent by company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of resolution passed by the company-12122019
Form DIR-12-03062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
List of share holders, debenture holders;-18022018
Directors report as per section 134(3)-18022018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017