Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,379,600
Authorised Capital
11,400,000

Directors

Amit Ummed Jain
Amit Ummed Jain
Director/Designated Partner
over 7 years ago
Piyush Jain
Piyush Jain
Director
over 7 years ago
Basant Kumar Periwal
Basant Kumar Periwal
Director
about 34 years ago

Past Directors

Deoki Nand Bajoria
Deoki Nand Bajoria
Director
over 15 years ago
Deepak Kumar Bajoria
Deepak Kumar Bajoria
Director
over 15 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Notice of resignation filed with the company-12042018
Optional Attachment-(1)-12042018
Acknowledgement received from company-12042018
Proof of dispatch-12042018
Form DIR-11-12042018_signed
Form DIR-12-12042018_signed
Optional Attachment-(2)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-12042018
Notice of resignation;-12042018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-23122016_signed