Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,101,000
Authorised Capital
15,000,000

Directors

Shanti Lal Jain
Shanti Lal Jain
Beneficial Owner
almost 6 years ago
Gunmala Devi Jain
Gunmala Devi Jain
Director/Designated Partner
over 18 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Additional Director
over 3 years ago
Sunita Jain
Sunita Jain
Additional Director
about 13 years ago
Virendra Jain
Virendra Jain
Director
almost 31 years ago

Documents

Form BEN - 2-04042021_signed
Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-29122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DIR-12-06112019-signed
Evidence of cessation;-17102019
Optional Attachment-(3)-17102019