Company Information
CIN
Status
Date of Incorporation
18 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,874,000
Authorised Capital
12,000,000
Directors
Ashok Kumar Saraf
Director
over 2 years ago
over 2 years ago
Past Directors
Nav Ratan Jain
Additional Director
about 6 years ago
about 6 years ago
Padam Chand Jain
Director
almost 38 years ago
almost 38 years ago
Documents
Form DPT-3-04012021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
