Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,261,670
Authorised Capital
39,150,000

Directors

Lalita Devi Jain
Lalita Devi Jain
Director
over 2 years ago
Pammy Jain
Pammy Jain
Director/Designated Partner
almost 8 years ago
Rajeev Jain
Rajeev Jain
Director
almost 18 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 18 years ago

Past Directors

Gopal Agarwal
Gopal Agarwal
Director
almost 8 years ago
Biswanath Paul
Biswanath Paul
Director
over 20 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director
over 20 years ago

Documents

List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form INC-28-20082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082018
Form INC-22-10042018_signed
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Notice of resignation;-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Form PAS-3-02022017_signed