Company Information

CIN
Status
Date of Incorporation
21 January 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
312,000
Authorised Capital
4,500,000

Past Directors

Chandan Bala Jain
Chandan Bala Jain
Director
over 16 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 17 years ago
Usha Jain
Usha Jain
Director
about 21 years ago
Neeru Jain
Neeru Jain
Director
about 21 years ago
Ashwani Kumar Jain
Ashwani Kumar Jain
Director
almost 28 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-22112017_signed
Form MGT-14-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form 23B for period 010413 to 310314-101013.OCT