Company Information

CIN
Status
Date of Incorporation
22 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,746,000
Authorised Capital
21,000,000

Directors

Atul Jaiswal
Atul Jaiswal
Director/Designated Partner
about 6 years ago
Chain Sukh Jain
Chain Sukh Jain
Director
about 7 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
about 9 years ago

Past Directors

Mayank Jain
Mayank Jain
Director
over 10 years ago
Manish Agarwal
Manish Agarwal
Director
about 16 years ago
Rashmi Jain
Rashmi Jain
Director
almost 18 years ago
Debkumar Samanta
Debkumar Samanta
Director
over 18 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MGT-7-11092019_signed
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Form DIR-12-19032019_signed
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed