Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,850,000
Authorised Capital
6,000,000

Directors

Sunita Jain
Sunita Jain
Director
almost 3 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 3 years ago

Past Directors

Dev Chand Jain
Dev Chand Jain
Director
about 21 years ago

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092020
Form 66-22092020_signed
Optional Attachment-(1)-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Form 23AC-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Annual return as per schedule V of the Companies Act,1956-14092020
Form 20B-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-22072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Declaration by first director-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019