Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,982,000
Authorised Capital
11,000,000

Past Directors

Nihal Chand Jain
Nihal Chand Jain
Director
over 21 years ago
Sunil Kumar Nahar
Sunil Kumar Nahar
Director
over 21 years ago
Shanti Lal Nahar
Shanti Lal Nahar
Director
over 21 years ago

Charges

15 Crore
04 June 2013
Union Bank Of India
15 Crore
04 June 2013
Others
0
04 June 2013
Others
0
04 June 2013
Others
0
04 June 2013
Others
0
04 June 2013
Others
0

Documents

Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Approval letter for extension of AGM;-26102020
Optional Attachment-(3)-26102020
Supplementary or Test audit report under section 143-26102020
Optional Attachment-(1)-26102020
Approval letter of extension of financial year or AGM-26102020
Optional Attachment-(2)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form AOC - 4 CFS-26102020_signed
Form BEN - 2-11062020_signed
Declaration under section 90-11062020
Form ADT-1-30092019_signed
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Supplementary or Test audit report under section 143-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Form MGT-7-30092019_signed
Form AOC - 4 CFS-30092019_signed
Form AOC-4-30092019_signed