Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
20,293,750
Authorised Capital
20,300,000

Directors

Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 2 years ago
Manish Gupta
Manish Gupta
Director
almost 3 years ago

Past Directors

Manoj Jain Kumar
Manoj Jain Kumar
Director
about 23 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 29 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28072017
Optional Attachment-(1)-28072017
Form MGT-7-28072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082016
Directors report as per section 134(3)-21082016
List of share holders, debenture holders;-21082016
Form AOC-4-21082016_signed
Form MGT-7-21082016_signed