Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,074,600
Authorised Capital
10,500,000

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 2 years ago

Past Directors

Gautam Kumar Jain
Gautam Kumar Jain
Additional Director
almost 4 years ago
Debasis Chakraborty
Debasis Chakraborty
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-5-28082019-signed
Copy of board resolution-02082019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form AOC-5-26092016-signed
-24092016
Copy of board resolution-24092016
Form AOC-4-211215.OCT
Form MGT-7-281115.OCT
Form ADT-1-131015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT