Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,435,000
Authorised Capital
25,200,000

Directors

Shyamal Banerjee
Shyamal Banerjee
Director/Designated Partner
over 2 years ago
Arihant Jain
Arihant Jain
Director/Designated Partner
over 2 years ago
Soni Jain
Soni Jain
Director/Designated Partner
over 2 years ago
Lalita Jain
Lalita Jain
Beneficial Owner
about 6 years ago

Past Directors

Manoj Saraogi
Manoj Saraogi
Additional Director
over 6 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration by first director-18102019
Form MGT-7-18102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Interest in other entities;-25032019
Optional Attachment-(3)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed