Company Information

CIN
Status
Date of Incorporation
29 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,574,900
Authorised Capital
17,000,000

Directors

Ashvinbhai Chhaganbhai Jasani
Ashvinbhai Chhaganbhai Jasani
Director
about 18 years ago
Mukeshbhai Chhaganbhai Jasani
Mukeshbhai Chhaganbhai Jasani
Director
about 18 years ago

Past Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
about 20 years ago
Kailash Barik
Kailash Barik
Director
about 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
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)-20112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-14-16042019_signed
Optional Attachment-(2)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed