Company Information

CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Kumar Jain
Mayank Kumar Jain
Director
almost 2 years ago

Past Directors

Jayant Kumar Jain
Jayant Kumar Jain
Additional Director
over 18 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director
over 36 years ago

Documents

Form DPT-3-14012021-signed
Auditor?s certificate-13012021
Form DPT-3-23122020-signed
Form DPT-3-23122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-04102020_signed
Form MGT-7-04102020_signed
Copy of the intimation sent by company-29092020
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
List of share holders, debenture holders;-31122016