Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
over 2 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Beneficial Owner
almost 6 years ago
Madhu Dhupia
Madhu Dhupia
Director
over 34 years ago

Past Directors

Saroj Jain .
Saroj Jain .
Director
almost 33 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-12112020_signed
Form DIR-11-15102020_signed
Form DIR-12-15102020_signed
Proof of dispatch-14102020
Evidence of cessation;-14102020
Notice of resignation filed with the company-14102020
Acknowledgement received from company-14102020
Notice of resignation;-14102020
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Supplementary or Test audit report under section 143-08082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form AOC - 4 CFS-08082019_signed
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form AOC - 4 CFS-30092018_signed