Company Information

CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,177,000
Authorised Capital
20,000,000

Directors

Birendra Kumar Jain
Birendra Kumar Jain
Director
over 2 years ago
Naman Jain
Naman Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Madhu Jain
Madhu Jain
Director
almost 23 years ago
Hoshiyar Singh Jain
Hoshiyar Singh Jain
Director
about 24 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed