Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
15,000,000

Directors

Roshni Jain
Roshni Jain
Director/Designated Partner
over 2 years ago
Shashi Jain
Shashi Jain
Director/Designated Partner
over 2 years ago
Sagar Jain
Sagar Jain
Director/Designated Partner
over 2 years ago
Chirag Jain
Chirag Jain
Director/Designated Partner
over 2 years ago
Pawan Jain
Pawan Jain
Director/Designated Partner
over 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
about 3 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 9 years ago
Kashi Prasad Khandelwal
Kashi Prasad Khandelwal
Director
about 23 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 23 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-25112020_signed
Form PAS-6-19112020_signed
List of share holders, debenture holders;-17112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form ADT-1-06112020_signed
Form DIR-12-06112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form PAS-6-31082020_signed
Form PAS-6-29082020_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MR-1-14092019_signed
Copy of shareholders resolution-14092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092019