Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,073,400
Authorised Capital
10,500,000
Directors
Pankaj Kumar Jain
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gautam Kumar Jain
Additional Director
almost 4 years ago
almost 4 years ago
Debasis Chakraborty
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-5-28082019-signed
Copy of board resolution-02082019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-5-26092016-signed
Copy of board resolution-24092016
-24092016
Form MGT-7-291215.OCT
Form AOC-4-211215.OCT
Form MGT-7-281115.OCT
Form ADT-1-131015.OCT
Form GNL.2-271114.OCT
