Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,047,000
Authorised Capital
2,100,000

Directors

Sarita Jain
Sarita Jain
Additional Director
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director/Designated Partner
over 32 years ago

Past Directors

Mahendra Kumar Pandya
Mahendra Kumar Pandya
Director
about 20 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT