Company Information

CIN
Status
Date of Incorporation
12 September 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Smoking Pipes; Combs, Hair Slides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 1 year ago
Shantanu Mukherjee
Shantanu Mukherjee
Director
about 20 years ago
Kiran Jha
Kiran Jha
Director
over 23 years ago

Past Directors

Manish Kumar Palawat
Manish Kumar Palawat
Director
almost 16 years ago
Ritesh Kumar Jha
Ritesh Kumar Jha
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form DPT-3-01092020-signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Form AOC-4-20092019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form DPT-3-02082019-signed
Auditor?s certificate-14062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form DIR-11-31072018_signed
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Notice of resignation filed with the company-31072018