Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,558,000
Authorised Capital
53,600,000

Directors

Rajat Pandya
Rajat Pandya
Additional Director
about 2 years ago
Anup Jain
Anup Jain
Director/Designated Partner
about 3 years ago
Surendra Jain
Surendra Jain
Director
almost 14 years ago

Past Directors

Manoj Kumar Rakhecha
Manoj Kumar Rakhecha
Director
almost 14 years ago
Bipin Kumar Jain
Bipin Kumar Jain
Director
over 26 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DIR-12-30092020_signed
Form MGT-6-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
-26092020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed
Form MGT-14-15122019_signed
Form DIR-12-15122019_signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-28112019-signed
Auditor?s certificate-26062019
Form MGT-7-19012019_signed