Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,099,500
Authorised Capital
4,100,000

Directors

Sheetal Jain
Sheetal Jain
Director
almost 17 years ago
Savita Jain
Savita Jain
Director
over 28 years ago

Past Directors

Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
over 28 years ago

Documents

Form ADT-3-09112020_signed
Resignation letter-08112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Acknowledgement received from company-23072018
Evidence of cessation;-23072018
Proof of dispatch-23072018
Form DIR-12-23072018_signed
Notice of resignation filed with the company-23072018
Form DIR-11-23072018_signed
Optional Attachment-(2)-23072018
Notice of resignation;-23072018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-18102016
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Form ADT-1-04092016_signed
Copy of written consent given by auditor-04092016