Company Information

CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,317,000
Authorised Capital
2,500,000

Directors

Anita Jain
Anita Jain
Director
about 13 years ago
Basant Jain .
Basant Jain .
Director
over 30 years ago

Past Directors

Anup Poddar
Anup Poddar
Director
over 30 years ago
Vinod Kumar Singhi
Vinod Kumar Singhi
Director
over 30 years ago

Documents

List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Acknowledgement received from company-29082017
Evidence of cessation;-29082017
Form DIR-11-29082017_signed
Proof of dispatch-29082017
Notice of resignation;-29082017