Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,954,000
Authorised Capital
5,000,000
Directors
Vaibbhav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Kumar Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Neena Jain
Director
over 28 years ago
over 28 years ago
Rajesh Kumar Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kailash Jain
Director
over 28 years ago
over 28 years ago
Suraj Kumar Jain
Director
over 28 years ago
over 28 years ago
Patents
The present invention relates to shock absorbing shoes with improved assembly and operational performance. More specifically there is provided a shock absorbing shoe comprising: an outer sole; an upper sole which is arranged on top of the outer sole and has a guide portion; a backing member which includes a first ba...
Documents
Form DPT-3-03042021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form DIR-12-18122019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-29072019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
