Company Information

CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,882,000
Authorised Capital
2,500,000

Directors

Vineet Bagda
Vineet Bagda
Director/Designated Partner
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director/Designated Partner
over 32 years ago

Past Directors

Shobha Jain
Shobha Jain
Director
almost 11 years ago
Siddharth Jain
Siddharth Jain
Director
almost 11 years ago
Vinod Jain
Vinod Jain
Director
almost 11 years ago
Pramod Jain
Pramod Jain
Director
almost 11 years ago
Sarita Jain
Sarita Jain
Director
over 15 years ago

Documents

Form PAS-3-19102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Form SH-7-05102020-signed
Altered memorandum of assciation;-29092020
Copy of the resolution for alteration of capital;-29092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-18052020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-07072019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018