Company Information

CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shrut Jain
Shrut Jain
Director/Designated Partner
over 2 years ago
Sona Jain
Sona Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Praduman Kumar Jain
Praduman Kumar Jain
Director
over 18 years ago
Ravi Jain
Ravi Jain
Director
over 18 years ago
Kusum Jain
Kusum Jain
Director
over 27 years ago
Ajay Jain
Ajay Jain
Director
over 27 years ago

Patents

“Fluid Dispensing Device”

ABSTRACT [0060] A fluid dispensing device is provided. The fluid dispensing device includes a dispensing cylinder and a first inlet and a second inlet configured to facilitate intake of one of or more fluids into the dispensing cylinder. The first inlet is disposed within a first container on which the fluid disp...

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form DIR-12-02042018_signed
Optional Attachment-(2)-02042018
Optional Attachment-(3)-02042018
Evidence of cessation;-02042018
Optional Attachment-(1)-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-24102016