Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,735,000
Authorised Capital
2,500,000
Past Directors
Jatesh Jain
Additional Director
over 15 years ago
over 15 years ago
Parasmal Jain
Additional Director
over 15 years ago
over 15 years ago
Rakesh Jain
Additional Director
over 15 years ago
over 15 years ago
Sunnapu Tarakeswar Rao
Director
over 30 years ago
over 30 years ago
Nath Mal Agarwal
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-06102019_signed
Directors report as per section 134(3)-06102019
Copy of written consent given by auditor-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of resolution passed by the company-06102019
Form AOC-4-06102019_signed
Form ADT-1-30092019_signed
Form ADT-3-30092019_signed
Resignation letter-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-21102016
