Company Information

CIN
Status
Date of Incorporation
28 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,424,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Jain
Dhiraj Jain
Director
over 1 year ago
Seema Jain
Seema Jain
Director
over 1 year ago

Past Directors

Binay Bahety
Binay Bahety
Additional Director
almost 16 years ago
Gulab Pincha
Gulab Pincha
Director
over 21 years ago
Sumit Daga
Sumit Daga
Director
about 25 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Optional Attachment-(1)-23032020
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form GNL-2-14082019-signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(3)-08072019
Form DPT-3-30062019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed