Company Information

CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,275,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
almost 8 years ago
Jai Chand Jain
Jai Chand Jain
Director
over 18 years ago
Sweta Agarwal
Sweta Agarwal
Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Altered memorandum of association-21022019
Optional Attachment-(1)-21022019
Altered articles of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form DIR-12-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Evidence of cessation;-05012018
Optional Attachment-(1)-05012018