Company Information

CIN
Status
Date of Incorporation
28 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,196,500
Authorised Capital
10,000,000

Directors

Nitin Kumar Jain
Nitin Kumar Jain
Director/Designated Partner
over 2 years ago
Yogesh Jalan
Yogesh Jalan
Director/Designated Partner
about 10 years ago
Sanjay Bardia
Sanjay Bardia
Director
almost 15 years ago

Past Directors

Sayar Bardia Devi
Sayar Bardia Devi
Additional Director
almost 18 years ago
Deepak Kumar Daga
Deepak Kumar Daga
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form DPT-3-30062020-signed
Auditor?s certificate-16062020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Form DPT-3-29102019-signed
Auditor?s certificate-27062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-06102017_signed
Form MGT-7-12092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-02122016_signed