Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
over 2 years ago
Chhannu Lal Mali
Chhannu Lal Mali
Director
almost 3 years ago
Usha Devi Mali
Usha Devi Mali
Director
over 22 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 4 years ago

Documents

Form e-CODS-02042018_signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Form AOC-4-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
List of share holders, debenture holders;-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Optional Attachment 1-021214.PDF
Form 67 -Addendum--021214 in respect of Form GNL.2-211014.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form23AC-120912 for the FY ending on-310310.OCT
Form66-120912 for the FY ending on-310310.OCT
Form66-120912 for the FY ending on-310311.OCT
Form23AC-120912 for the FY ending on-310311.OCT
FormSchV-060912 for the FY ending on-310311.OCT