Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director
about 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 2 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 31 years ago
Ramlal Jain
Ramlal Jain
Director
over 31 years ago

Charges

15 Lak
30 March 2009
Vijaya Bank
15 Lak
30 March 2009
Vijaya Bank
0
30 March 2009
Vijaya Bank
0

Documents

ShareholdersLIST2019_R80508500_KAMLESH18_20210630135932.xls
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form 23AC-22032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Form 20B-05032018_signed
Form MGT-7-05032018_signed
List of share holders, debenture holders;-27022018
Annual return as per schedule V of the Companies Act,1956-27022018
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT