Company Information

CIN
Status
Date of Incorporation
12 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,755,500
Authorised Capital
5,800,000

Directors

Rakesh Kumar Dugar
Rakesh Kumar Dugar
Additional Director
almost 2 years ago
Swapan Ghosh
Swapan Ghosh
Director/Designated Partner
over 8 years ago

Past Directors

Vinay Kumar Saraf
Vinay Kumar Saraf
Director
over 8 years ago
Narendra Jain
Narendra Jain
Director
over 16 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 16 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed