Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,933,000
Authorised Capital
50,000,000

Directors

Mayyank Jain
Mayyank Jain
Director
over 17 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director/Designated Partner
over 25 years ago

Past Directors

Abhishekh Jain
Abhishekh Jain
Director
over 17 years ago
Sarita Jain
Sarita Jain
Director
over 25 years ago

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Supplementary or Test audit report under section 143-09052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
Form AOC - 4 CFS-09052018_signed