Company Information

CIN
Status
Date of Incorporation
11 April 1985
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 10 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 36 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 36 years ago

Documents

List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form SH-7-14092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(3)-28082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017