Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,461,000
Authorised Capital
20,000,000

Past Directors

Sajal Majumdar
Sajal Majumdar
Director
almost 11 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
almost 11 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 28 years ago
Dharam Chand Jain
Dharam Chand Jain
Director
almost 29 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DIR-12-21012019_signed
Notice of resignation filed with the company-21012019
Form DIR-11-21012019_signed
Proof of dispatch-21012019
Evidence of cessation;-21012019
Acknowledgement received from company-21012019
Optional Attachment-(1)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017