Company Information

CIN
Status
Date of Incorporation
25 November 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,568,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Patni
Surendra Kumar Patni
Director/Designated Partner
over 1 year ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 1 year ago

Past Directors

Amar Chand Jain
Amar Chand Jain
Director
over 13 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
over 18 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 19 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 32 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-26042019
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-30032019
Interest in other entities;-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Form ADT-3-05022019_signed
Resignation letter-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018