Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,400,400
Authorised Capital
5,000,000

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago
Kamal Singh Jain
Kamal Singh Jain
Director/Designated Partner
over 2 years ago
Bimal Singh Jain
Bimal Singh Jain
Director/Designated Partner
almost 6 years ago
Bijay Singh Jain
Bijay Singh Jain
Director/Designated Partner
over 28 years ago

Charges

20 April 2022
Others
0
20 April 2022
Others
0
20 April 2022
Others
0

Documents

Form DPT-3-02062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-10032018_signed
Optional Attachment-(1)-09032018
Declaration by first director-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-24102016