Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,992,000
Authorised Capital
5,000,000

Directors

Girish Satishchandra Jain
Girish Satishchandra Jain
Director
almost 3 years ago
Kunal Girish Jain
Kunal Girish Jain
Director
almost 3 years ago

Past Directors

Prashant Jamnadas Shah
Prashant Jamnadas Shah
Additional Director
almost 10 years ago
Pankajkumar Nenmal Jain
Pankajkumar Nenmal Jain
Additional Director
almost 10 years ago
Sushma Satishchandra Jain
Sushma Satishchandra Jain
Director
over 23 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Form MGT-14-09042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form DIR-12-08102018_signed
Evidence of cessation;-03102018
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Optional Attachment-(2)-03102018
Form INC-22-30012018_signed