Company Information

CIN
Status
Date of Incorporation
13 November 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
361,000
Authorised Capital
750,000

Directors

Aditya Jain
Aditya Jain
Director
about 2 years ago
Abhishek Jain
Abhishek Jain
Director
over 2 years ago
Indra Kumar Jain
Indra Kumar Jain
Director
over 40 years ago
Karam Chand Jain
Karam Chand Jain
Director/Designated Partner
about 46 years ago

Past Directors

Sunita Jain
Sunita Jain
Director
about 46 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form MGT-7-21012017_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT