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
about 7 years ago
Vaibhav Jain
Vaibhav Jain
Additional Director
about 7 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
almost 10 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