Company Information
CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,738,600
Authorised Capital
51,800,000
Directors
Salil Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sagardeep Saha
Director
almost 8 years ago
almost 8 years ago
Past Directors
Saurin Saha
Additional Director
over 8 years ago
over 8 years ago
Rita Jain
Whole Time Director
about 11 years ago
about 11 years ago
Nav Ratan Jain
Director
over 34 years ago
over 34 years ago
Rakesh Kumar Jain .
Director
over 34 years ago
over 34 years ago
Charges
25 July 2006
0
25 July 2006
0
Documents
Form INC-28-10112020-signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form MGT-7-05112020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-14-04122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181204
Altered memorandum of association-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Optional Attachment-(1)-21112018
Altered articles of association-21112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181011
Form MGT-14-09102018-signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Altered memorandum of association-08102018
Optional Attachment-(3)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(3)-22092018
