Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
664,000
Authorised Capital
2,500,000

Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
almost 2 years ago
Amit Baradia
Amit Baradia
Director
almost 3 years ago

Past Directors

Vikash Baheti
Vikash Baheti
Additional Director
almost 19 years ago
Avinash Baheti
Avinash Baheti
Director
about 21 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-26102019_signed
-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
-04102019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed