Company Information

CIN
Status
Date of Incorporation
16 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
5,000,000

Directors

Rishav Jain
Rishav Jain
Director
over 10 years ago
Shyam Sunder Jain
Shyam Sunder Jain
Director
over 10 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 29 years ago

Past Directors

Rama Devi Gupta
Rama Devi Gupta
Director
almost 29 years ago

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-16102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Form MGT-7-17082017_signed