Company Information

CIN
Status
Date of Incorporation
18 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,230,200
Authorised Capital
2,500,000

Directors

Subhash Dugar
Subhash Dugar
Director
about 21 years ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Director Appointed In Casual Vacancy
about 12 years ago
Vikash Jain
Vikash Jain
Director
almost 34 years ago

Documents

Form INC-28-31032020-signed
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form GNL-2-14082019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Form DPT-3-30062019
Form AOC-4-26102018_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
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed