Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,258,300
Authorised Capital
5,000,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Arjun Sah
Arjun Sah
Director/Designated Partner
over 2 years ago
Raj Kumar Bardia
Raj Kumar Bardia
Director
over 30 years ago

Past Directors

Tej Karan Bothra
Tej Karan Bothra
Additional Director
over 10 years ago
Chhatar Singh Banthia
Chhatar Singh Banthia
Director
about 19 years ago
Nirmala Devi Bardia
Nirmala Devi Bardia
Director
over 28 years ago

Documents

Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-18092020-signed
Form MGT-7-26022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-07112017_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017