Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,668,500
Authorised Capital
8,000,000

Directors

Amrita Jain
Amrita Jain
Director
almost 19 years ago
Parasmal Jain
Parasmal Jain
Director
almost 19 years ago
Rakesh Jain
Rakesh Jain
Director
almost 19 years ago

Past Directors

Sushant Kansal
Sushant Kansal
Director
about 23 years ago
Madan Lal Kansal
Madan Lal Kansal
Director
over 30 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-040715.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT