Company Information
CIN
Status
Date of Incorporation
01 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,000
Authorised Capital
1,000,000
Directors
Rajeev Kumar Jain
Director/Designated Partner
about 19 years ago
about 19 years ago
Pankaj Kumar Jain
Director/Designated Partner
about 20 years ago
about 20 years ago
Indra Kumar Jain
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
15 September 2004
A.b.n. Amro Bank
4 Lak
15 September 2004
A.b.n. Amro Bank
0
15 September 2004
A.b.n. Amro Bank
0
15 September 2004
A.b.n. Amro Bank
0
Documents
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
Form ADT-1-13122016_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Directors report as per section 134(3)-08092016
Form AOC-4-08092016_signed
