Directors

Anju Jain

Director
over 2 years ago

Sunil Kumar Jain

Director
over 2 years ago

Past Directors

Anil Kumar Jain

Director
almost 13 years ago

Harish Chandra Mahata

Director
about 13 years ago

Rajib Chakrabarti

Director
about 13 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Form MGT-7-01012021_signed

Form ADT-1-31122020_signed

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016_signed

Form PAS-3-06062016

Complete record of private placement offers and acceptances in Form PAS-5.-06062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062016

Copy of Board or Shareholders? resolution-06062016

Form INC-22-16052016-signed

Form MGT-14-13052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016

Copies of the utility bills as mentioned above (not older than two months)-13052016

Form MGT-7-011215.OCT

Form ADT-1-171015.OCT

Form PAS-3-010915.OCT

Complete record of private placement offers and acceptences-010915.PDF

Resltn passed by the BOD-010915.PDF

List of allottees-010915.PDF

Form GNL.2-251114.OCT

FormSchV-101114 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Company Information