Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,971,000
Authorised Capital
5,000,000

Directors

Amit Kumar Surana
Amit Kumar Surana
Additional Director
over 2 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-15112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-24112016_signed