Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,917,000
Authorised Capital
4,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 23 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
about 23 years ago

Charges

95 Lak
21 August 2012
Union Bank Of India
95 Lak

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form INC-28-04122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Optional Attachment-(1)-29112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019
Declaration by first director-20082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019