Company Information

CIN
Status
Date of Incorporation
02 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,000
Authorised Capital
500,000

Directors

Rakesh Jain
Rakesh Jain
Director
almost 3 years ago
Gaurav Daftary
Gaurav Daftary
Director
almost 3 years ago
Pritam Daftary
Pritam Daftary
Beneficial Owner
almost 3 years ago
Vinod Nahar
Vinod Nahar
Director
over 35 years ago

Past Directors

Dhanraj Daftary
Dhanraj Daftary
Director
over 38 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Optional Attachment-(1)-01122017
Notice of resignation filed with the company-19082017
Notice of resignation;-19082017
Proof of dispatch-19082017
Form DIR-11-19082017_signed
Acknowledgement received from company-19082017