Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,350,000
Authorised Capital
51,100,000

Directors

Abhishek Jain
Abhishek Jain
Director
over 2 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Beneficial Owner
almost 6 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
over 19 years ago

Past Directors

Mona Jain
Mona Jain
Additional Director
about 18 years ago
Anil Kumar Jain
Anil Kumar Jain
Additional Director
about 18 years ago

Documents

Form BEN - 2-08122019_signed
Declaration under section 90-08122019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT