Company Information

CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
3,787,000
Authorised Capital
10,000,000

Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director
over 2 years ago
Nand Kishore Saraogi
Nand Kishore Saraogi
Beneficial Owner
over 6 years ago
Rishi Jain
Rishi Jain
Director
over 7 years ago

Past Directors

Ravindra Kumar Patodia
Ravindra Kumar Patodia
Director
over 17 years ago
Sunil Modi
Sunil Modi
Director
over 20 years ago
Sandeep Modi
Sandeep Modi
Director
over 20 years ago

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
List of share holders, debenture holders;-15102018
Supplementary or Test audit report under section 143-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form AOC - 4 CFS-15102018_signed
Form DIR-12-18052018_signed
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(3)-17052018
Notice of resignation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Evidence of cessation;-17052018
Interest in other entities;-17052018
Form AOC - 4 CFS-24102017_signed
Supplementary or Test audit report under section 143-23102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017