Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
48,670,000
Authorised Capital
65,000,000

Directors

Roshni Jain
Roshni Jain
Beneficial Owner
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
Gyan Sah Prakash
Gyan Sah Prakash
Director
over 22 years ago

Past Directors

Amit Jain
Amit Jain
Director
about 17 years ago
Babulal Bafna
Babulal Bafna
Additional Director
almost 18 years ago

Documents

Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Form AOC-4-021115.OCT
Form MGT-7-151015.OCT
Form ADT-1-110915.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF