Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,629,500
Authorised Capital
5,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 3 years ago
Sandip Sen
Sandip Sen
Director/Designated Partner
about 8 years ago
Yashugam Singh Rajesh
Yashugam Singh Rajesh
Additional Director
over 9 years ago

Past Directors

Tapan Surroy
Tapan Surroy
Director
over 15 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Additional Director
about 28 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018