Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,292,000
Authorised Capital
25,300,000

Directors

Ankit Jain
Ankit Jain
Director/Designated Partner
over 4 years ago

Past Directors

Rupchand Jain
Rupchand Jain
Additional Director
over 6 years ago
Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 8 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 20 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
about 23 years ago

Documents

Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Form DIR-12-25052019_signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Form DIR-12-13092017
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017