Company Information

CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,692,000
Authorised Capital
3,100,000

Directors

Neetu Jain
Neetu Jain
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 3 years ago
Amit Jain
Amit Jain
Director
about 15 years ago

Past Directors

Naresh Jain
Naresh Jain
Director
over 10 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 14 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form ADT-3-29052019_signed
Resignation letter-28052019
Optional Attachment-(1)-28052019
Notice of resignation filed with the company-09042019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Acknowledgement received from company-09042019
Interest in other entities;-09042019
Form DIR-11-09042019_signed
Optional Attachment-(2)-09042019
Proof of dispatch-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-20122018