Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,966,000
Authorised Capital
25,000,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 4 years ago

Past Directors

Sikandar Paswan
Sikandar Paswan
Additional Director
over 6 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 8 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
about 22 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
over 34 years ago

Documents

Form ADT-1-17082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-30112019_signed
Form DIR-11-26032019_signed
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form ADT-1-25072018_signed
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed