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
over 2 years ago
Kunal Girish Jain
Kunal Girish Jain
Director
over 2 years ago

Past Directors

Prashant Jamnadas Shah
Prashant Jamnadas Shah
Additional Director
over 9 years ago
Pankajkumar Nenmal Jain
Pankajkumar Nenmal Jain
Additional Director
over 9 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