Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Amit Jain
Amit Jain
Director
almost 26 years ago
Anita Jain
Anita Jain
Director
almost 31 years ago
Lalit Kumar Saraogi
Lalit Kumar Saraogi
Director
about 31 years ago

Documents

Form INC-28-01042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Optional Attachment-(1)-01122016
Form ADT-3-24112016-signed
Resignation letter-23112016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed