Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,766,500
Authorised Capital
2,500,000

Directors

Ashok Jaju
Ashok Jaju
Beneficial Owner
about 25 years ago

Past Directors

Mahendra Kumar Nathani
Mahendra Kumar Nathani
Additional Director
over 6 years ago
Bansilal Rathi
Bansilal Rathi
Director
over 20 years ago
Abir Chand Daga
Abir Chand Daga
Director
about 23 years ago

Documents

Form DPT-3-27102020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-29112019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form MGT-7-29122018_signed
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(4)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017