Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,026,000
Authorised Capital
1,500,000

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 30 years ago

Past Directors

Mahima Jain
Mahima Jain
Whole Time Director
almost 11 years ago
Manjula Jain
Manjula Jain
Additional Director
over 11 years ago
Ashwin Jain .
Ashwin Jain .
Director
over 12 years ago
Neeraj Jain
Neeraj Jain
Director
about 30 years ago

Charges

31 Lak
19 February 2016
Oriental Bank Of Commerce
6 Lak
19 April 2011
Oriental Bank Of Commerce
25 Lak
19 February 2016
Others
0
19 April 2011
Oriental Bank Of Commerce
0
19 February 2016
Others
0
19 April 2011
Oriental Bank Of Commerce
0
19 February 2016
Others
0
19 April 2011
Oriental Bank Of Commerce
0
19 February 2016
Others
0
19 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-23072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Altered memorandum of association-05032018
Optional Attachment-(1)-05032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed