Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,819,500
Authorised Capital
30,000,000

Directors

Prakash Chand Hingar
Prakash Chand Hingar
Director/Designated Partner
about 2 years ago
Vishal Osatwal
Vishal Osatwal
Director
over 2 years ago

Past Directors

Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
about 18 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 29 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 29 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-240615.OCT
Form DIR-11-240615.OCT
Evidence of cessation-230615.PDF
Optional Attachment 1-230615.PDF