Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
12,255,200
Authorised Capital
12,300,000

Directors

Jayesh Nanubhai Naik
Jayesh Nanubhai Naik
Director
about 17 years ago
Vishal Vijay Naik
Vishal Vijay Naik
Director
almost 18 years ago

Past Directors

Keshav Jaipuria
Keshav Jaipuria
Director
over 18 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director
almost 21 years ago
Randhir Kumar Jha
Randhir Kumar Jha
Director
almost 21 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed