Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
41,254,000
Authorised Capital
41,300,000

Directors

Rajiv Narda
Rajiv Narda
Director/Designated Partner
over 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
about 6 years ago

Past Directors

Hemlata Srivastava
Hemlata Srivastava
Director
about 7 years ago
Rakesh Kumar Sinha
Rakesh Kumar Sinha
Additional Director
over 7 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
about 11 years ago
Vivek Jain
Vivek Jain
Director
about 13 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 16 years ago
Arihant Jain
Arihant Jain
Director
almost 16 years ago

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
Form INC-22-20022020_signed
Optional Attachment-(1)-19022020
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Interest in other entities;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-19042019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Copy of board resolution authorizing giving of notice-16042019