Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
318,200
Authorised Capital
500,000

Directors

Siddhii Jain
Siddhii Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Form MGT-14-17032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017