Company Information

CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director
almost 24 years ago
Sita Jain
Sita Jain
Director
almost 24 years ago
Sangita Jain
Sangita Jain
Director
almost 24 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
almost 24 years ago

Documents

Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form MGT-7-06052017_signed
Form AOC-4-06052017_signed
Form ADT-1-13122016_signed
Copy of written consent given by auditor-13122016
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016