Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Lalit Goyal
Lalit Goyal
Director/Designated Partner
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
over 12 years ago
Shiv Chandra Ray
Shiv Chandra Ray
Director
almost 16 years ago

Documents

Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Interest in other entities;-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
XBRL document in respect Consolidated financial statement-05122019
XBRL document in respect Consolidated financial statement-07092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form AOC-4(XBRL)-07092018_signed
XBRL document in respect Consolidated financial statement-06122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122016
Form_AOC4-XBRL_jai_matadi_SUMIT0107_20161206195533.pdf-06122016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016