Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,248,000
Authorised Capital
20,500,000

Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 21 years ago
Kiran Devi Jain
Kiran Devi Jain
Director
over 29 years ago

Past Directors

Pramod Kumar Pareek
Pramod Kumar Pareek
Director
about 4 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Optional Attachment-(1)-13062018
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed