Company Information

CIN
Status
Date of Incorporation
10 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,220,000
Authorised Capital
12,500,000

Directors

Santosh Devi Jain
Santosh Devi Jain
Director/Designated Partner
about 4 years ago
Sunita Dhanraj Jain
Sunita Dhanraj Jain
Director
about 16 years ago
Shailendar Jain
Shailendar Jain
Director
over 17 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Additional Director
over 5 years ago
Pravin Dhanraj Jain
Pravin Dhanraj Jain
Director
over 17 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 18 years ago
Surajit Acharya
Surajit Acharya
Director
almost 19 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-11122020
Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Optional Attachment-(1)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed