Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,500,000

Directors

Parasmal Saraogi
Parasmal Saraogi
Director
over 2 years ago
Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
over 7 years ago

Past Directors

Mahabir Jain Prasad
Mahabir Jain Prasad
Director
over 22 years ago

Documents

Details of other Entity(s)-19122020
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-16102020-signed
Form DPT-3-08102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Details of other Entity(s)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Optional Attachment-(1)-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Letter of appointment;-08112017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed