Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,397,000
Authorised Capital
17,100,000

Directors

Pramod Kumar Shyamsukha
Pramod Kumar Shyamsukha
Director
about 2 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 2 years ago

Past Directors

Amar Chand Jain
Amar Chand Jain
Director
over 19 years ago
Rohit Jain
Rohit Jain
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Form MGT-7-27012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018