Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,104,520
Authorised Capital
13,500,000

Directors

Sarwan Kumar Barjatya
Sarwan Kumar Barjatya
Director
over 2 years ago
Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
over 2 years ago
Arihant Patni
Arihant Patni
Director/Designated Partner
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
about 16 years ago
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director
over 24 years ago
Nirmal Kumar Biyani
Nirmal Kumar Biyani
Director
about 25 years ago
Ashok Kumar Biyani
Ashok Kumar Biyani
Director
about 25 years ago

Past Directors

Dilip Kumar Patni
Dilip Kumar Patni
Additional Director
about 7 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 24 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-04052020-signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(2)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Interest in other entities;-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form INC-22-12102018_signed
Optional Attachment-(1)-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
List of share holders, debenture holders;-09112017