Company Information

CIN
Status
Date of Incorporation
31 August 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,941,000
Authorised Capital
2,000,000

Directors

Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
about 24 years ago
Indra Kumar Jain
Indra Kumar Jain
Director
almost 41 years ago

Past Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
about 24 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Directors report as per section 134(3)-19022019
Copy of the intimation sent by company-19022019
Form AOC-4-19022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form ADT-1-15052017_signed
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of resolution passed by the company-15052017
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
Form AOC-4-15052017_signed