Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,557,000
Authorised Capital
5,000,000

Directors

Krishna Jain
Krishna Jain
Director/Designated Partner
over 2 years ago
Surendra Bardia
Surendra Bardia
Director/Designated Partner
almost 8 years ago
Devendra Kumar Singhi
Devendra Kumar Singhi
Director
over 9 years ago
Santosh Jain
Santosh Jain
Director/Designated Partner
over 15 years ago

Past Directors

Devika Jain
Devika Jain
Director
over 15 years ago
Narpat Singh Jain
Narpat Singh Jain
Director
over 15 years ago
Harish Chandra Baldewa
Harish Chandra Baldewa
Director
over 16 years ago
Ranjan Musaddi
Ranjan Musaddi
Director
about 19 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
over 19 years ago
Smriti Lohia
Smriti Lohia
Director
over 19 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Form ADT-3-18082020_signed
Resignation letter-18082020
Form DPT-3-17062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200415
Form MGT-14-16032020-signed
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Form ADT-1-26022020_signed
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered memorandum of association-25022020
Evidence of cessation;-22022020
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Resignation letter-13022020