Company Information
CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,000
Authorised Capital
5,000,000
Directors
Nima Jain
Director
about 35 years ago
about 35 years ago
Parasmal Jain
Director
about 35 years ago
about 35 years ago
Charges
09 April 1991
Bank Of India
20 Lak
09 April 1991
Bank Of India
0
09 April 1991
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Auditor?s certificate-23122020
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-01102019_signed
Form ADT-3-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Resignation letter-30092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-23052019_signed
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
