Company Information

CIN
Status
Date of Incorporation
13 January 1966
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
693,700
Authorised Capital
1,000,000

Directors

Dimple Jain
Dimple Jain
Director/Designated Partner
almost 6 years ago
Akhil Jain
Akhil Jain
Director
over 12 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Managing Director
over 40 years ago

Documents

Form AOC-4-08022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Optional Attachment-(1)-13112023
List of share holders, debenture holders;-13112023
List of Directors;-13112023
Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
Form MGT-7A-18092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-31102022
Form DPT-3-01072022_signed
Form AOC-4-13122021_signed
Form MGT-7A-13122021_signed
Optional Attachment-(1)-10122021
Approval letter for extension of AGM;-10122021
Approval letter of extension of financial year or AGM-10122021
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Directors report as per section 134(3)-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Form DPT-3-30062021_signed
Form ADT-1-26042021_signed
Copy of resolution passed by the company-23042021
Copy of written consent given by auditor-23042021
Form ADT-3-22042021_signed
Resignation letter-20042021
Form ADT-1-28032021_signed