Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,195,100
Authorised Capital
15,000,000

Directors

Deepak Manakchand Jain
Deepak Manakchand Jain
Director/Designated Partner
about 11 years ago
Jane Luis Vaz
Jane Luis Vaz
Director/Designated Partner
over 20 years ago

Past Directors

Kiran Manak Chand Jain
Kiran Manak Chand Jain
Director
over 23 years ago

Charges

0
31 July 2006
State Bank Of India
5 Crore
31 July 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0

Documents

Form MGT-7-09122019
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 marked as defective by Registrar on 09-01-2019
Form AOC-4-25102018_signed marked as defective by Registrar on 09-01-2019
Directors report as per section 134(3)-25102018 marked as defective by Registrar on 09-01-2019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-19022018
Supplementary or Test audit report under section 143-19022018