Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
5,100,000

Directors

Bijay Kumar Saraogi
Bijay Kumar Saraogi
Director
almost 3 years ago
Naveen Jain
Naveen Jain
Director
over 8 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Director
over 11 years ago
Sumermal Jain
Sumermal Jain
Director
almost 14 years ago
Tej Narayan Jain
Tej Narayan Jain
Director
over 27 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 30 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-14102019-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017