Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,102,000
Authorised Capital
27,500,000

Directors

Saroj Jain
Saroj Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Manoj Saraogi
Manoj Saraogi
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Kumar Kasliwal
Rajesh Kumar Kasliwal
Director
over 25 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC - 4 CFS-24122018_signed
Form AOC - 4 CFS-28122017_signed
Directors report as per section 134(3)-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017