Company Information

CIN
Status
Date of Incorporation
25 March 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Tushat Jain
Tushat Jain
Director/Designated Partner
about 19 years ago

Past Directors

Yasheel Jain
Yasheel Jain
Additional Director
over 12 years ago
Rajiv Chamaria
Rajiv Chamaria
Director
over 26 years ago

Documents

Form MGT-7A-02122023_signed
List of Directors;-01122023
Directors report as per section 134(3)-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
List of share holders, debenture holders;-01122023
Form AOC-4-01122023_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form AOC-4-03042022_signed
Form MGT-7A-28032022_signed
List of share holders, debenture holders;-18022022
List of Directors;-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form DPT-3-15072021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021
Form AOC-4-30012021_signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-02012021
Copy of resolution passed by the company-02012021
Form DPT-3-10062020-signed
Form ADT-1-27112019_signed
Form MGT-7-23112019_signed