Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
500,000

Directors

Kiran Devi Jain
Kiran Devi Jain
Director
over 19 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Additional Director
almost 6 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 10 years ago
Arihant Jain
Arihant Jain
Director
about 20 years ago

Documents

Form DIR-12-26052020_signed
Evidence of cessation;-24052020
Notice of resignation;-24052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-09062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-29112016_signed