Company Information

CIN
Status
Date of Incorporation
14 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,656,000
Authorised Capital
12,800,000

Directors

Gautam Kumar Jain
Gautam Kumar Jain
Director/Designated Partner
almost 6 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 19 years ago
Jhumar Mall Jain
Jhumar Mall Jain
Director/Designated Partner
over 19 years ago

Charges

0
02 September 2013
The Federal Bank Ltd
2 Crore
02 September 2013
The Federal Bank Ltd
0
02 September 2013
The Federal Bank Ltd
0
02 September 2013
The Federal Bank Ltd
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Supplementary or Test audit report under section 143-25102018
Form AOC - 4 CFS-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Supplementary or Test audit report under section 143-11122017