Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Jain
Neeraj Jain
Director
over 10 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Director
almost 15 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director
over 20 years ago

Past Directors

Sajjan Kumar Garg
Sajjan Kumar Garg
Director
almost 15 years ago
Abhishekh Jain
Abhishekh Jain
Director
over 17 years ago

Documents

Form ADT-1-29082020_signed
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Secretarial Audit Report-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Notice of resignation filed with the company-06102017
Optional Attachment-(2)-06102017