Company Information

CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,976,000
Authorised Capital
10,000,000

Directors

Raksha Agarwal
Raksha Agarwal
Director/Designated Partner
over 2 years ago
Mulchand Baid
Mulchand Baid
Director/Designated Partner
over 2 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
over 2 years ago
Lekhraj Agarwal
Lekhraj Agarwal
Company Secretary
over 3 years ago
Sonam Jain
Sonam Jain
Director/Designated Partner
over 6 years ago
Tara Rani Jain
Tara Rani Jain
Director/Designated Partner
over 6 years ago
Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 22 years ago
Ashish Jain
Ashish Jain
Director
about 35 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director/Designated Partner
about 39 years ago

Past Directors

Sukmal Jain
Sukmal Jain
Director
over 40 years ago

Documents

Form DPT-3-01072020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form MGT-15-14122019_signed
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MR-1-17052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15052019
Copy of shareholders resolution-15052019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
Secretarial Audit Report-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018