Company Information

CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajit Prasad Jain
Ajit Prasad Jain
Director
over 11 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
almost 19 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 23 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
over 23 years ago

Documents

Form AOC-4-25112020_signed
Form ADT-1-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-12072019
Form DPT-3-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(2)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017