Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
589,000
Authorised Capital
2,500,000

Directors

Eela Jain
Eela Jain
Director
about 15 years ago
Gopal Bhojnagarwala
Gopal Bhojnagarwala
Director
almost 18 years ago

Charges

0
04 February 2008
Union Bank Of India
1 Crore
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0

Documents

Form ADT-1-20052019_signed
Form INC-22-18052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form 23AC-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed