Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,830,200
Authorised Capital
8,100,000

Directors

Bharat Jain
Bharat Jain
Director/Designated Partner
over 2 years ago
Asha Jain
Asha Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Prakash Kumar Rajgaria
Prakash Kumar Rajgaria
Director
over 28 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
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 AOC-4-15102018_signed
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Evidence of cessation;-27092016
Optional Attachment-(2)-27092016
Notice of resignation;-27092016
Notice of resignation filed with the company-27092016
Acknowledgement received from company-27092016
Proof of dispatch-27092016
Form DIR-12-27092016_signed
Form DIR-11-27092016_signed
Optional Attachment-(1)-27092016
Form DIR-12-180316.OCT
Form MGT-14-180316.OCT