Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,530,000
Authorised Capital
15,000,000

Directors

Navin Jain
Navin Jain
Director
over 9 years ago
Dimple Jain
Dimple Jain
Director
almost 18 years ago
Prakash Chand Patni
Prakash Chand Patni
Director
almost 29 years ago
Sarla Devi Patni
Sarla Devi Patni
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC-5-13092019-signed
Copy of board resolution-20082019
Form DPT-3-27062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10032018
Form DIR-12-10032018_signed
Optional Attachment-(1)-10032018
Form MGT-7-10032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form DIR-12-11082016_signed
Optional Attachment-(1)-11082016
Letter of appointment;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016