Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,246,500
Authorised Capital
12,000,000

Directors

Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 3 years ago
Bela Jain
Bela Jain
Director
over 12 years ago

Past Directors

Babita Choudhary
Babita Choudhary
Director
over 22 years ago

Documents

Form BEN - 2-29102020_signed
Declaration under section 90-29102020
Optional Attachment-(1)-29102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Details of other Entity(s)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form MGT-14-14072017_signed
Altered memorandum of association-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Form ADT-1-09062017_signed
Copy of written consent given by auditor-09062017