Company Information

CIN
Status
Date of Incorporation
09 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
about 2 years ago
Lalita Jain
Lalita Jain
Director/Designated Partner
almost 7 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Anita Jain
Anita Jain
Director
over 41 years ago
Indira Devi Jain
Indira Devi Jain
Director
almost 43 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
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
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017