Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Piyush Kumar Jain
Piyush Kumar Jain
Beneficial Owner
almost 6 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Beneficial Owner
about 6 years ago
Alok Jhabak
Alok Jhabak
Director
almost 22 years ago

Past Directors

Siddhartha Basu
Siddhartha Basu
Additional Director
over 11 years ago
Sumer Mal Pugalia
Sumer Mal Pugalia
Director
over 14 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-22122020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Optional Attachment-(1)-13092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed