Company Information

CIN
Status
Date of Incorporation
01 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,777,000
Authorised Capital
10,000,000

Past Directors

Sarita Jain
Sarita Jain
Additional Director
almost 7 years ago
Vaibhav Jain
Vaibhav Jain
Additional Director
about 7 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 9 years ago
Anurag Jain
Anurag Jain
Director
almost 21 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 28 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DIR-11-09072019_signed
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Notice of resignation filed with the company-09072019
Acknowledgement received from company-09072019
Proof of dispatch-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(2)-07022019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018