Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,534,750
Authorised Capital
25,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 2 years ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 2 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director/Designated Partner
over 8 years ago

Past Directors

Uday Shaw
Uday Shaw
Additional Director
over 19 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Evidence of cessation;-14032017
Form DIR-11-14032017_signed
Proof of dispatch-14032017
Form DIR-12-14032017_signed
Notice of resignation filed with the company-14032017
Acknowledgement received from company-14032017
Notice of resignation;-14032017
Letter of appointment;-09032017
Optional Attachment-(1)-09032017
Interest in other entities;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-09032017_signed
Form MGT-7-23112016_signed