Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Jain
Amit Jain
Director
over 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
about 3 years ago
Pawan Jain
Pawan Jain
Director
about 22 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 12 years ago
Bajrang Lal Banthia
Bajrang Lal Banthia
Additional Director
over 12 years ago
Babulal Bafna
Babulal Bafna
Director
over 19 years ago

Charges

05 November 2021
Others
0
05 November 2021
Others
0
05 November 2021
Others
0

Documents

Form MGT-14-03042021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018