Company Information
CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,698,950
Authorised Capital
4,100,000
Directors
Neetu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dharam Chand Jain
Director
almost 15 years ago
almost 15 years ago
Sanjiv Jain
Director
over 19 years ago
over 19 years ago
Rupesh Agarwal
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-04032021_signed
Supplementary or Test audit report under section 143-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Form AOC - 4 CFS-30112020_signed
Form AOC - 4 CFS-30112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form AOC-4-25102017_signed marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 28-09-2020
Form AOC-4-26102019_signed marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 28-09-2020
Form AOC-4-28102018_signed marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 28-09-2020
Form SH-9-17032020-signed
Form SH-8-17032020-signed
Statement of assets and liabilities-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(3)-13032020
Auditor's report-13032020
Copy of the board resolution-13032020
Copy of Special Resolution-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Copy of board resolution-13032020
Declaration by auditor(s)-13032020
