Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,519,000
Authorised Capital
9,000,000

Directors

Surendra Kumar Patni
Surendra Kumar Patni
Director/Designated Partner
over 2 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 2 years ago

Past Directors

Amar Chand Jain
Amar Chand Jain
Director
over 14 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 19 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 26 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Interest in other entities;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-17122018_signed
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-24092018_signed
Interest in other entities;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018