Company Information

CIN
Status
Date of Incorporation
31 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,600
Authorised Capital
31,900,000

Directors

Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
about 2 years ago
Kajal Poriah
Kajal Poriah
Director/Designated Partner
over 2 years ago

Past Directors

Shreyans Kumar Jain
Shreyans Kumar Jain
Director
over 37 years ago
Laxmi Jain
Laxmi Jain
Director
over 37 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form PAS-3-12122019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11122019
Copy of Board or Shareholders? resolution-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Form AOC-4-29112019_signed
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 INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form ADT-1-20062018_signed
Copy of resolution passed by the company-14062018
Copy of the intimation sent by company-14062018
Copy of written consent given by auditor-14062018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(2)-14022018
Form AOC-4-28122016_signed
Directors report as per section 134(3)-23122016