Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,778,150
Authorised Capital
11,500,000

Directors

Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Nitin Golechha Jain
Nitin Golechha Jain
Director/Designated Partner
over 2 years ago

Past Directors

Mahavir Chand Parakh
Mahavir Chand Parakh
Director
about 15 years ago
Gopal Banka
Gopal Banka
Director
over 29 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 29 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-13022021_signed
Form MGT-7-04012021_signed
Form MGT-7-02012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Form 66-31122020
List of share holders, debenture holders;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Form AOC - 4 CFS-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(3)-27122020
Form DIR-12-27122020_signed
Declaration by first director-27122020
Optional Attachment-(1)-27122020
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-20052017_signed
Form AOC-4-15052017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13052017
Optional Attachment-(3)-13052017
Optional Attachment-(1)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Optional Attachment-(2)-13052017
Directors report as per section 134(3)-13052017