Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,364,000
Authorised Capital
5,000,000

Directors

Keshav Jain
Keshav Jain
Beneficial Owner
over 2 years ago
Vishnu Jain
Vishnu Jain
Director/Designated Partner
almost 9 years ago
Bimla Jain
Bimla Jain
Beneficial Owner
about 26 years ago
Neeru Jain
Neeru Jain
Beneficial Owner
over 26 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Beneficial Owner
over 26 years ago
Neeraj Jain
Neeraj Jain
Beneficial Owner
over 26 years ago

Documents

Form ADT-1-31082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-09072019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017