Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,890,000
Authorised Capital
25,000,000

Directors

Raksha Agarwal
Raksha Agarwal
Director/Designated Partner
almost 3 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Director/Designated Partner
about 7 years ago
Shweta Sethi
Shweta Sethi
Director
over 18 years ago
Avishek Jain
Avishek Jain
Director
over 18 years ago

Past Directors

Rabi Shankar Choudhary
Rabi Shankar Choudhary
Director
about 7 years ago

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25092018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form MGT-7-20112017_signed