Company Information
CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,413,420
Authorised Capital
2,000,000
Directors
Kamal Nayan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Jain
Director
over 19 years ago
over 19 years ago
Charges
30 May 2019
Icici Bank Limited
50 Lak
30 May 2019
Others
0
30 May 2019
Others
0
Documents
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form PAS-3-08012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012019
Copy of Board or Shareholders? resolution-08012019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Supplementary or Test audit report under section 143-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form AOC - 4 CFS-31032018_signed
