Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,532,000
Authorised Capital
5,600,000

Directors

Anand Kumar Jain
Anand Kumar Jain
Director
over 2 years ago
Ratna Prava Jain
Ratna Prava Jain
Director
over 18 years ago

Past Directors

Meera Kala
Meera Kala
Director
over 16 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Optional Attachment-(1)-09042018
Directors report as per section 134(3)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed