Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,602,000
Authorised Capital
3,700,000

Directors

Tara Devi Kashliwal
Tara Devi Kashliwal
Director
almost 27 years ago
Aditya Jain
Aditya Jain
Director
almost 27 years ago

Past Directors

Sneha Jain
Sneha Jain
Director
about 10 years ago
Monika Jain
Monika Jain
Director
about 10 years ago
Jainendra Kumar Kashliwal
Jainendra Kumar Kashliwal
Director
about 10 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form ADT-1-04072018_signed
Form MGT-14-04072018_signed
Copy of resolution passed by the company-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(1)-04072018
Copy of written consent given by auditor-04072018
Form ADT-3-21052018-signed
Resignation letter-15052018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Optional Attachment-(1)-24072017