Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,206,000
Authorised Capital
3,500,000

Directors

Anup Jain
Anup Jain
Director/Designated Partner
about 3 years ago
Surendra Jain
Surendra Jain
Director
over 18 years ago

Past Directors

Shantu Kumar Sethia
Shantu Kumar Sethia
Director
about 17 years ago

Documents

Form DPT-3-04122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form DIR-12-05032018_signed
Interest in other entities;-05032018
Notice of resignation;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(3)-05032018
Evidence of cessation;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of written consent given by auditor-26112016