Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
about 2 years ago
Rachana Jain
Rachana Jain
Director/Designated Partner
about 2 years ago

Past Directors

Amit Jain
Amit Jain
Director
over 28 years ago
Munna Lal Jain
Munna Lal Jain
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-29062020
Optional Attachment-(1)-29062020
Form MGT-7-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Form AOC-4-09062020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017