Company Information

CIN
Status
Date of Incorporation
06 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,053,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
about 2 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director/Designated Partner
over 2 years ago

Past Directors

Raunak Jain
Raunak Jain
Director
over 10 years ago
Niket Jain
Niket Jain
Director
over 20 years ago
Karuna Jain
Karuna Jain
Director
over 24 years ago

Charges

1 Crore
16 October 1995
Uco Bank
1 Crore
16 October 1995
Uco Bank
0
16 October 1995
Uco Bank
0

Documents

Form DPT-3-31122020-signed
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017