Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Prahlad Lal Jain
Prahlad Lal Jain
Director
over 13 years ago

Past Directors

Sona Goenka
Sona Goenka
Additional Director
over 7 years ago
Neha Goenka
Neha Goenka
Director
about 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19112019_signed
Form AOC-4(XBRL)-17112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form SH-7-04052019-signed
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017