Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
55,364,480
Authorised Capital
75,000,000

Directors

Daulat Jain
Daulat Jain
Director/Designated Partner
about 3 years ago
Brajesh Kumar Chowdhury
Brajesh Kumar Chowdhury
Director
about 11 years ago
Gyan Sah Prakash
Gyan Sah Prakash
Director
over 21 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
over 4 years ago
Debjit Kundu
Debjit Kundu
Additional Director
over 13 years ago
Jugal Kishor Rathi
Jugal Kishor Rathi
Director
over 16 years ago
Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Additional Director
over 17 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Additional Director
over 17 years ago

Documents

Form AOC-4-18122020-signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-27052020
Evidence of cessation;-27052020
Optional Attachment-(2)-27052020
Form DIR-12-27052020_signed
Form SH-8-28022020-signed
Form SH-9-28022020-signed
Form MGT-14-26022020-signed
Copy of Special Resolution-25022020
Copy of board resolution-25022020
Auditor's report-25022020
Affidavit as per rule 65(3)-25022020
Optional Attachment-(1)-25022020
Statement of assets and liabilities-25022020
Optional Attachment-(3)-25022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022020
Audited financial statements of last three years-25022020
Buy back details of last three years-25022020
Declaration by auditor(s)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(2)-25022020
Details of the promoters of the company-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Altered articles of association-25022020
Copy of the board resolution-25022020
Unaudited financial statement (if applicable);-25022020