Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Prateek Jain
Prateek Jain
Director
about 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 2 years ago
Ochint Jain
Ochint Jain
Beneficial Owner
over 6 years ago
Savita Jain
Savita Jain
Beneficial Owner
over 6 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed