Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,000
Authorised Capital
1,000,000

Directors

Navin Nayar
Navin Nayar
Director/Designated Partner
over 2 years ago
Kailash Chand Jain
Kailash Chand Jain
Additional Director
over 2 years ago
Tarun Kanti Banerjee
Tarun Kanti Banerjee
Director/Designated Partner
over 3 years ago

Past Directors

Sudhir Goenka
Sudhir Goenka
Director
about 17 years ago
Ajit Kumar Bajaj
Ajit Kumar Bajaj
Director
almost 18 years ago
Abhishek Das
Abhishek Das
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Auditor?s certificate-24062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Declaration by first director-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
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
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed