Company Information
CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,492,000
Authorised Capital
9,000,000
Directors
Rajinder Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Bhupinder Kumar Jain
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Notice of resignation;-23092017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
