Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
13,370,500
Authorised Capital
14,000,000

Directors

Reshamdevi Shubhkaran Jain
Reshamdevi Shubhkaran Jain
Director
about 2 years ago
Shubhkaran Jain
Shubhkaran Jain
Director
over 2 years ago
Nikhil Doshi
Nikhil Doshi
Director/Designated Partner
about 6 years ago
Renu Rajkumar Doshi
Renu Rajkumar Doshi
Director
over 18 years ago

Past Directors

Pramod Borad
Pramod Borad
Director
about 21 years ago

Documents

Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(2)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017