Company Information

CIN
Status
Date of Incorporation
14 July 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,920,000
Authorised Capital
20,000,000

Directors

Hemant Jain
Hemant Jain
Director
almost 12 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 22 years ago

Past Directors

Atul Jaiswal
Atul Jaiswal
Additional Director
over 6 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Rashmi Jain
Rashmi Jain
Director
about 21 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-02062018_signed
Copy of the intimation sent by company-01062018
Optional Attachment-(1)-01062018
Copy of written consent given by auditor-01062018
List of share holders, debenture holders;-11122017
Copy of MGT-8-11122017