Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,752,000
Authorised Capital
5,100,000

Directors

Bhag Chand Jain
Bhag Chand Jain
Beneficial Owner
about 6 years ago
Manik Devi Jain
Manik Devi Jain
Director/Designated Partner
almost 29 years ago

Past Directors

Basant Kumar Jain
Basant Kumar Jain
Director
about 32 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Interest in other entities;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed