Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,961,150
Authorised Capital
85,000,000

Past Directors

Rohit Patni
Rohit Patni
Additional Director
over 15 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Additional Director
over 15 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 18 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
about 23 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 23 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-16102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-23092016_signed
Optional Attachment-(1)-23092016
Copy of the intimation sent by company-23092016
Optional Attachment-(2)-23092016
Copy of written consent given by auditor-23092016
Form ADT-3-16092016-signed