Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,200
Authorised Capital
500,000
Directors
Sanjay Kothari
Director/Designated Partner
over 4 years ago
over 4 years ago
Raj Kumar Jain
Director
about 30 years ago
about 30 years ago
Past Directors
Kiran Chand Jain
Director
about 17 years ago
about 17 years ago
Charges
11 December 2009
Syndicate Bank
40 Lak
11 December 2009
Syndicate Bank
0
11 December 2009
Syndicate Bank
0
11 December 2009
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-08102018-signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Resignation letter-28092018
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
