Company Information

CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,727,000
Authorised Capital
1,800,000

Directors

Rashmi Devi Jain
Rashmi Devi Jain
Director/Designated Partner
over 2 years ago
Divyansh Jain
Divyansh Jain
Director/Designated Partner
almost 5 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director/Designated Partner
almost 8 years ago
Subhash Chand Sethi
Subhash Chand Sethi
Director
over 37 years ago

Documents

Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form DIR-12-11012018_signed
Form MGT-7-11012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018