Company Information

CIN
Status
Date of Incorporation
16 October 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Sidhartha Jain
Sidhartha Jain
Director/Designated Partner
almost 3 years ago
Deven Chand Jain
Deven Chand Jain
Director
about 49 years ago
Shiv Kumar Jain
Shiv Kumar Jain
Director
about 49 years ago

Past Directors

Renu Jain
Renu Jain
Additional Director
over 8 years ago
Madan Chand Jain
Madan Chand Jain
Director
over 19 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form DPT-3-22072020-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Form AOC-4-06092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Proof of dispatch-02082018
Form DIR-11-02082018_signed