Company Information

CIN
Status
Date of Incorporation
20 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,972,000
Authorised Capital
2,500,000

Directors

Aayush Jain
Aayush Jain
Director
about 7 years ago
Sunita Jain
Sunita Jain
Director
about 7 years ago
Prawin Kumar Jain
Prawin Kumar Jain
Director
about 11 years ago

Past Directors

Neelam Jain
Neelam Jain
Director
about 11 years ago
Labhchand Daga
Labhchand Daga
Director
over 23 years ago

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DIR-12-11012019_signed
Form DIR-11-11012019_signed
Form DIR-12-29122018_signed
Form DIR-11-29122018_signed
Evidence of cessation;-28122018
Proof of dispatch-28122018
Acknowledgement received from company-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Notice of resignation filed with the company-28122018
Notice of resignation;-28122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018