Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,000
Authorised Capital
1,000,000

Directors

Swarupi Jain
Swarupi Jain
Director
over 11 years ago

Past Directors

Mahavir Jain .
Mahavir Jain .
Additional Director
over 15 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 20 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-18092019_signed
Optional Attachment-(2)-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(3)-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed