Company Information

CIN
Status
Date of Incorporation
15 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,650,000
Authorised Capital
5,700,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
over 2 years ago
Ashika Jain
Ashika Jain
Director/Designated Partner
over 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
over 2 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 14 years ago

Past Directors

Suresh Patni Kumar
Suresh Patni Kumar
Director
almost 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Notice of resignation;-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016