Company Information

CIN
Status
Date of Incorporation
07 November 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Gunmala Devi Jain
Gunmala Devi Jain
Director/Designated Partner
over 2 years ago
Shilpa Jain
Shilpa Jain
Director/Designated Partner
over 2 years ago
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
over 30 years ago

Documents

Form DPT-3-24122020_signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Supplementary or Test audit report under section 143-09082018
Form AOC-4-09082018_signed
Form AOC - 4 CFS-09082018_signed