Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Puspa Devi Jain
Puspa Devi Jain
Director
about 26 years ago

Past Directors

Monica Jain
Monica Jain
Additional Director
over 7 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 29 years ago

Documents

List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
Copy of resolution passed by the company-19122020
-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Acknowledgement received from company-06112020
Form DIR-11-06112020_signed
Proof of dispatch-06112020
Notice of resignation filed with the company-06112020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Interest in other entities;-22092018
Optional Attachment-(1)-22092018