Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
9,222,000
Authorised Capital
30,000,000

Directors

Daulat Jain
Daulat Jain
Director/Designated Partner
about 3 years ago
Pawan Jain
Pawan Jain
Director
over 21 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form ADT-1-21102020_signed
Form AOC-4-21102020_signed
Copy of resolution passed by the company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-22072020-signed
Form DPT-3-12062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Interest in other entities;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018