Company Information
CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
670,000
Authorised Capital
1,000,000
Directors
Bindu Jain
Director
over 26 years ago
over 26 years ago
Past Directors
Rishabh Jain
Director
over 9 years ago
over 9 years ago
Sakshi Shruti Jain
Director
about 19 years ago
about 19 years ago
Sanjay Jain
Director
over 26 years ago
over 26 years ago
Charges
17 December 2009
Allahabad Bank
20 Lak
17 December 2009
Allahabad Bank
0
17 December 2009
Allahabad Bank
0
17 December 2009
Allahabad Bank
0
17 December 2009
Allahabad Bank
0
17 December 2009
Allahabad Bank
0
Documents
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Form BEN - 2-31072019_signed
Optional Attachment-(2)-31072019
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
