Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
964,500
Authorised Capital
1,000,000

Directors

Indu Jain
Indu Jain
Director
almost 21 years ago
Jitendra K Jain
Jitendra K Jain
Director
about 21 years ago

Past Directors

Sunita Singhi
Sunita Singhi
Director
almost 21 years ago

Documents

Form DPT-3-15112019-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-31122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Company CSR policy as per section 135(4)-25102016
Form AOC-4-25102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-311215.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF