Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
2,400,200
Authorised Capital
2,425,000

Directors

Sunita Arora
Sunita Arora
Director/Designated Partner
about 2 years ago
Mamta Jain
Mamta Jain
Director/Designated Partner
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
over 6 years ago
Dileep Jain
Dileep Jain
Beneficial Owner
over 6 years ago

Past Directors

Sahil Arora
Sahil Arora
Director
over 15 years ago
Suresh Jain
Suresh Jain
Director
about 31 years ago
Prakash Jain
Prakash Jain
Director
about 31 years ago

Documents

Form MGT-14-01122020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Form GNL-2-18092020-signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Form AOC-4-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018