Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,301,590
Authorised Capital
39,310,000

Directors

Pragya Jain
Pragya Jain
Director/Designated Partner
over 2 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 8 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
about 10 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
over 17 years ago
Shashi Kant Khetan
Shashi Kant Khetan
Director
over 32 years ago

Past Directors

Amrita Mangal
Amrita Mangal
Director
over 15 years ago
Rezinka Mangal
Rezinka Mangal
Director
over 15 years ago

Documents

Form INC-28-31082021-signed
Form DPT-3-19122020-signed
Form DPT-3-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-09092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(2)-09092019
Resignation letter-09092019
Copy of resolution passed by the company-09092019
Form DIR-12-20062019_signed
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Declaration by first director-29052019
Form MGT-14-06032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Altered memorandum of association-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Form AOC-4-07122018_signed