Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,228,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallav Girish Sathe
Pallav Girish Sathe
Director/Designated Partner
over 1 year ago
Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Director/Designated Partner
over 1 year ago
Rajesh Ganpat Salkar
Rajesh Ganpat Salkar
Director/Designated Partner
over 1 year ago
Vaibbhav Jain
Vaibbhav Jain
Director/Designated Partner
almost 2 years ago
Ritika Jain
Ritika Jain
Director/Designated Partner
over 3 years ago
Kailash Jain
Kailash Jain
Beneficial Owner
over 5 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 30 years ago

Past Directors

Kirthivasan Rajagopalan Iyer
Kirthivasan Rajagopalan Iyer
Director
over 2 years ago
Suraj Kumar Jain
Suraj Kumar Jain
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(2)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Optional Attachment-(2)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016