Company Information

CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,338,000
Authorised Capital
15,000,000

Directors

Mohit Jhabak
Mohit Jhabak
Director
almost 14 years ago

Past Directors

Manoj Soni
Manoj Soni
Additional Director
over 6 years ago
Mahavir Mal Kothari
Mahavir Mal Kothari
Director
over 16 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
over 19 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-16102019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC - 4 CFS-10122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018