Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,227,470
Authorised Capital
1,300,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 4 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Beneficial Owner
about 6 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
about 6 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 7 years ago
Kanak Deka
Kanak Deka
Additional Director
over 12 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
almost 13 years ago
Manju Bhutoria
Manju Bhutoria
Director
almost 13 years ago

Past Directors

Anant Jain
Anant Jain
Director
over 7 years ago
Rina Jain
Rina Jain
Director
about 10 years ago
Ajit Kumar Chhabra
Ajit Kumar Chhabra
Additional Director
almost 11 years ago
Sashi Sarda
Sashi Sarda
Director
over 18 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Declaration by first director-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018