Company Information

CIN
Status
Date of Incorporation
24 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,746,500
Authorised Capital
2,500,000

Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
over 2 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Sethi
Anil Kumar Sethi
Director
over 28 years ago

Charges

20 Lak
24 October 2005
Uti Bank Limited
20 Lak
24 October 2005
Uti Bank Limited
0
24 October 2005
Uti Bank Limited
0

Documents

Form MGT-14-12032020-signed
Optional Attachment-(2)-25022020
Altered articles of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Form AOC-4-02122019_signed
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 DPT-3-29112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-5-22122017-signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Form MGT-7-04122017_signed