Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,492,000
Authorised Capital
7,500,000

Directors

Bidesh Sil
Bidesh Sil
Director/Designated Partner
about 2 years ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 2 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 2 years ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Siddharth Kanoi
Siddharth Kanoi
Director
over 2 years ago

Past Directors

Ashutosh Tiwari
Ashutosh Tiwari
Additional Director
about 10 years ago
Kiran Jain
Kiran Jain
Director
over 26 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
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
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
Form GNL-4-150216 in respect of Form MGT-14-100216.PDF
Optional Attachment 1-150216.PDF