Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,955,000
Authorised Capital
39,000,000

Directors

Rahul Luhadia
Rahul Luhadia
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Anurag Jain
Anurag Jain
Beneficial Owner
about 6 years ago
Amith Jain
Amith Jain
Director/Designated Partner
about 6 years ago
Shyamal Banerjee
Shyamal Banerjee
Director
over 20 years ago

Past Directors

Rajesh Kumar Sethi
Rajesh Kumar Sethi
Additional Director
over 7 years ago
Aaditya Soodhir Jain
Aaditya Soodhir Jain
Director
about 14 years ago
Vikas Jain
Vikas Jain
Director
about 21 years ago

Documents

Form PAS-6-19102020_signed
Optional Attachment-(1)-19102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Altered articles of association-11032020
Altered memorandum of association-11032020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-21012020_signed
Form MGT-14-30122019_signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed