Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,733,530
Authorised Capital
5,300,000

Directors

Neetu Jain
Neetu Jain
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 3 years ago
Dharam Chand Jain
Dharam Chand Jain
Beneficial Owner
over 6 years ago

Past Directors

Sampat Lal Jain
Sampat Lal Jain
Director
over 17 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-30042018_signed
Form DIR-11-30042018_signed
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Acknowledgement received from company-30042018
List of share holders, debenture holders;-11112017