Company Information

CIN
Status
Date of Incorporation
18 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rakesh Jain
Rakesh Jain
Director
almost 3 years ago
Vishwanath Chandak
Vishwanath Chandak
Director/Designated Partner
over 20 years ago

Past Directors

Maya Yadav
Maya Yadav
Director
over 13 years ago
Dhanraj Daftary
Dhanraj Daftary
Director
about 14 years ago
Pritam Daftary
Pritam Daftary
Director
almost 21 years ago
Premlata Daftary
Premlata Daftary
Director
about 26 years ago

Charges

0
17 March 2005
Bank Of Baroda
20 Lak
17 March 2005
Bank Of Baroda
0
17 March 2005
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-27092019-signed
Form DPT-3-25092019-signed
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form DIR-12-04082019_signed
Optional Attachment-(2)-04082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082019
Optional Attachment-(1)-04082019
Interest in other entities;-04082019
Optional Attachment-(3)-04082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed