Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Sangeet Jairath
Sangeet Jairath
Director
over 2 years ago
Manvi Jairath
Manvi Jairath
Director
almost 9 years ago

Past Directors

Gholam Kamaluddin
Gholam Kamaluddin
Director
over 15 years ago
Preeti Chaudhry .
Preeti Chaudhry .
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Letter of appointment;-24022017