Company Information
CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,847,600
Authorised Capital
15,000,000
Directors
Deo Kumar Jain
Additional Director
almost 2 years ago
almost 2 years ago
Pankaj Kumar Jain
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Debasis Chakraborty
Director
almost 30 years ago
almost 30 years ago
Abhay Kumar Jain
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-5-23092019-signed
Copy of board resolution-03092019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form AOC-5-120216.PDF
Copy of Board Resolution-120216.PDF
Optional Attachment 1-120216.PDF
Form AOC-4-211215.OCT
Form MGT-7-281115.OCT
Form ADT-1-131015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
