Company Information
CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,200
Authorised Capital
4,900,000
Directors
Shailendra Kumar Jain
Director
about 3 years ago
about 3 years ago
Sidhartha Jain
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
