Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,231,120
Authorised Capital
17,500,000

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 2 years ago

Past Directors

Deo Kumar Jain
Deo Kumar Jain
Additional Director
over 3 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 34 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-5-23092019-signed
Copy of board resolution-03092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-29102016 marked as defective by Registrar on 01-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 marked as defective by Registrar on 01-12-2016
Directors report as per section 134(3)-29102016 marked as defective by Registrar on 01-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Copy of Board Resolution-270116.PDF
Optional Attachment 1-270116.PDF