Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,024,500
Authorised Capital
5,100,000

Directors

Birendra Kumar Jain
Birendra Kumar Jain
Director
over 12 years ago
Bijay Kumar Joshi
Bijay Kumar Joshi
Director
almost 16 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 18 years ago
Nirmal Kumar Dhandhania
Nirmal Kumar Dhandhania
Director
over 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Form ADT-1-090116.OCT
Resignation Letter-221215.PDF
Form ADT-3-221215.PDF
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form GNL.2-271114.OCT