Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Harsh Jain
Harsh Jain
Director/Designated Partner
over 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 3 years ago
Tushar Jain
Tushar Jain
Additional Director
almost 7 years ago
Soma Naha
Soma Naha
Director/Designated Partner
over 16 years ago

Past Directors

Arup Das
Arup Das
Director
about 6 years ago
Mohan Lal Sarawagi
Mohan Lal Sarawagi
Additional Director
about 18 years ago
Dharmendra Binaykya
Dharmendra Binaykya
Additional Director
about 19 years ago

Documents

Form MGT-7-05032021_signed
Form PAS-6-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form PAS-6-06102020_signed
Form MGT-14-30092020_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DIR-12-10102019_signed
Form AOC-4-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-26022019_signed
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Evidence of cessation;-25022019
Optional Attachment-(1)-25012019
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(2)-25012019
Form MGT-14-22092018_signed