Company Information

CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Naresh Kumar Kothari
Naresh Kumar Kothari
Director/Designated Partner
over 2 years ago
Gajraj Jain
Gajraj Jain
Director/Designated Partner
almost 3 years ago
Niraj Harlalka
Niraj Harlalka
Director
about 3 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form e-CODS-09032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form 23ACA-21022018_signed
Form 23AC-21022018_signed
Form 20B-21022018_signed
Form ADT-1-20022018_signed
Copy of the intimation sent by company-20022018
Copy of resolution passed by the company-20022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Annual return as per schedule V of the Companies Act,1956-20022018
Directors report as per section 134(3)-20022018
Copy of written consent given by auditor-20022018
Form66-271214 for the FY ending on-310314.OCT