Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
736,700
Authorised Capital
1,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 2 years ago
Arun Kumar Mahansaria
Arun Kumar Mahansaria
Director
almost 32 years ago
Binod Kumar Saraff
Binod Kumar Saraff
Director
almost 32 years ago

Documents

Form STK-2-06102021-signed
-23022019
Form PAS-3-21022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Copy of Board or Shareholders? resolution-21022019
Complete record of private placement offers and acceptances in Form PAS-5.-21022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
List of share holders, debenture holders;-20022017
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form ADT-1-17022017_signed
Copy of the intimation sent by company-17022017
Copy of resolution passed by the company-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Annual return as per schedule V of the Companies Act,1956-17022017
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Copy of written consent given by auditor-17022017
Form 20B-17022017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form GNL.2-020814.PDF
Optional Attachment 1-020814.PDF
Form23AC-140414 for the FY ending on-310313.OCT