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
7,300,300
Authorised Capital
15,000,000

Directors

Sunita Jain
Sunita Jain
Director/Designated Partner
almost 3 years ago
Gunmala Devi Jain
Gunmala Devi Jain
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 31 years ago

Documents

Form AOC-4-03022021-signed
Form DPT-3-29122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-06112019-signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(4)-17102019
Evidence of cessation;-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Evidence of cessation;-13092019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018