Company Information

CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,453,500
Authorised Capital
13,000,000

Directors

Mahesh Luharuka
Mahesh Luharuka
Director/Designated Partner
over 2 years ago
Anjna Jain
Anjna Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 25 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Acknowledgement received from company-10072018
Evidence of cessation;-10072018
Proof of dispatch-10072018
Form DIR-11-10072018_signed
Notice of resignation filed with the company-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed