Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,486,500
Authorised Capital
5,500,000

Directors

Vidhi Jain
Vidhi Jain
Director/Designated Partner
over 8 years ago
Shashi Jain
Shashi Jain
Director
over 8 years ago

Past Directors

Bibhas Bera
Bibhas Bera
Director
over 12 years ago
Aloke Dutta
Aloke Dutta
Director
about 22 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28082019-signed
Directors report as per section 134(3)-12092018
Statement of Subsidiaries as per section 129 - Form AOC-1-12092018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form MGT-14-06062018_signed
Form ADT-1-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Copy of resolution passed by the company-06062018
Copy of written consent given by auditor-06062018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-07072017_signed