Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,100,000

Directors

Soodhir Jain
Soodhir Jain
Beneficial Owner
over 15 years ago
Praveen Jain
Praveen Jain
Director/Designated Partner
over 15 years ago
Pravin Dhanraj Jain
Pravin Dhanraj Jain
Director/Designated Partner
about 19 years ago
Sunil Kothari
Sunil Kothari
Director
over 19 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 19 years ago
Vikas Jain
Vikas Jain
Director
over 19 years ago
Sudir Roy Kumar
Sudir Roy Kumar
Director
almost 20 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 20 years ago

Documents

Form DPT-3-14112019-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017