Company Information

CIN
Status
Date of Incorporation
14 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,201,000
Authorised Capital
1,250,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 6 years ago
Manish Jain
Manish Jain
Director/Designated Partner
about 13 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 42 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
about 18 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form ADT-1-19032019_signed
Optional Attachment-(1)-19032019
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Optional Attachment-(2)-19032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form INC-22-11072017_signed
Copies of the utility bills as mentioned above (not older than two months)-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Copy of board resolution authorizing giving of notice-11072017