Company Information

CIN
Status
Date of Incorporation
26 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,668,500
Authorised Capital
18,000,000

Directors

Sudhir Jain
Sudhir Jain
Director
over 15 years ago
Gaurav Jain
Gaurav Jain
Director
over 15 years ago

Past Directors

Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 16 years ago
Amit Dutta
Amit Dutta
Director
over 17 years ago
Arbind Singh
Arbind Singh
Director
almost 18 years ago
Vishal Kedia
Vishal Kedia
Director
about 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Form DIR-11-13032019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-16062017_signed
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed