Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,465,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 20 years ago
Surendra Kumar Toshniwal
Surendra Kumar Toshniwal
Director
about 22 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Form ADT-3-04072019_signed
Resignation letter-03072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-16022018_signed