Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,772,000
Authorised Capital
19,200,000

Directors

Surya Sanjay Jain
Surya Sanjay Jain
Director
almost 15 years ago

Past Directors

Upasna Jain
Upasna Jain
Director
almost 19 years ago
Sanjay Vishnuprasad Jain
Sanjay Vishnuprasad Jain
Director
almost 21 years ago

Charges

0
06 October 2010
Syndicate Bank
4 Crore
06 October 2010
Syndicate Bank
0
06 October 2010
Syndicate Bank
0

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-5-09072020-signed
Copy of board resolution-27062020
Form ADT-1-23102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form MGT-7-13092017_signed