Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,187,000
Authorised Capital
23,400,000

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 4 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 8 years ago

Past Directors

Kali Kant Choudhary
Kali Kant Choudhary
Director
about 23 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
about 23 years ago

Documents

Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Form DIR-12-13092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Form DIR-12-27072017_signed
Notice of resignation;-27072017
Evidence of cessation;-27072017
Acknowledgement received from company-26072017
Proof of dispatch-26072017