Company Information

CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Dharmendra Kumar Jain
Dharmendra Kumar Jain
Director/Designated Partner
almost 3 years ago
Madan Mohan Choraria
Madan Mohan Choraria
Beneficial Owner
about 6 years ago
Rajani Devi Jain
Rajani Devi Jain
Director
almost 13 years ago

Past Directors

Sudip Chakraborty
Sudip Chakraborty
Director
over 18 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
over 18 years ago
Manish Shukla
Manish Shukla
Director
about 20 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Optional Attachment-(1)-04062020
Form AOC - 4 CFS-13012020_signed
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC-4-06012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Directors report as per section 134(3)-24102019 marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 marked as defective by Registrar on 31-12-2019
Form AOC-4-24102019_signed marked as defective by Registrar on 31-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019 marked as defective by Registrar on 31-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-19092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-16112018_signed