Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,703,000
Authorised Capital
10,000,000

Directors

Sarojkumar Navinkumar
Sarojkumar Navinkumar
Additional Director
about 2 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director/Designated Partner
about 2 years ago
Navinkumar Ekta Jain
Navinkumar Ekta Jain
Additional Director
over 16 years ago

Past Directors

Tarachand Jayakumar Jain
Tarachand Jayakumar Jain
Director
about 30 years ago
Vijay Kumar
Vijay Kumar
Director
about 30 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-13112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Optional Attachment-(1)-11112020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed