Company Information

CIN
Status
Date of Incorporation
05 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,585,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 2 years ago
Manju Rungta
Manju Rungta
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-14-29102017_signed
Supplementary or test audit report under section 143-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-3-18092017-signed
Resignation letter-18092017
Form ADT-1-11092017_signed
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016