Company Information

CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navratan Mal Jain
Navratan Mal Jain
Director
over 2 years ago
Rishab Jain
Rishab Jain
Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Kumar Bothra
Jitendra Kumar Bothra
Director
about 13 years ago
Sunder Lal Bothra
Sunder Lal Bothra
Director
about 18 years ago
Ganesh Mal Kothari
Ganesh Mal Kothari
Director
almost 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-291013 for the FY ending on-310313.OCT