Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,998,000
Authorised Capital
10,000,000

Directors

Lavkush Jain
Lavkush Jain
Director
over 2 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Director
about 6 years ago
Kamlesh Jain
Kamlesh Jain
Director
almost 13 years ago
Ghewar Chand Jain
Ghewar Chand Jain
Director
over 13 years ago
Madan Lal Sancheti
Madan Lal Sancheti
Director/Designated Partner
almost 21 years ago

Past Directors

Mrinmoy Kanjilal
Mrinmoy Kanjilal
Director
over 15 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
almost 29 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Form DIR-12-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Supplementary or Test audit report under section 143-06122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122017