Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
700,000

Directors

Daulat Ram Jain
Daulat Ram Jain
Director
over 27 years ago

Past Directors

Vijay Natwarlal Tanna
Vijay Natwarlal Tanna
Additional Director
over 15 years ago
Nailesh N Tanna
Nailesh N Tanna
Additional Director
over 15 years ago

Charges

0
16 September 2009
Syndicate Bank
15 Lak
04 September 2002
State Bank Of Bikaner And Jaipur
1 Crore
12 May 2005
Syndicate Bank
23 Crore
16 September 2009
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
04 September 2002
State Bank Of Bikaner And Jaipur
0
16 September 2009
Syndicate Bank
0
12 May 2005
Syndicate Bank
0
04 September 2002
State Bank Of Bikaner And Jaipur
0

Documents

Form ADT-1-22022020_signed
Optional Attachment-(1)-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016