Company Information

CIN
Status
Date of Incorporation
16 November 1995
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
37,469,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Ankit Patni
Ankit Patni
Director
over 11 years ago
Rohit Patni
Rohit Patni
Director
over 11 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Additional Director
almost 13 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
about 18 years ago
Babita Jain
Babita Jain
Director
about 29 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-28032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016