Company Information

CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,441,000
Authorised Capital
10,000,000

Directors

Siddhi Jain Goyal
Siddhi Jain Goyal
Director
almost 3 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
about 12 years ago
. Nithin Kumar Bansal
. Nithin Kumar Bansal
Director/Designated Partner
about 12 years ago

Past Directors

Vikash Jain Goyal
Vikash Jain Goyal
Additional Director
over 7 years ago
Nirmal Kumari Jain
Nirmal Kumari Jain
Director
over 26 years ago
Subhas Chand Jain
Subhas Chand Jain
Director
over 26 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Notice of resignation;-07042018
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed