Company Information

CIN
Status
Date of Incorporation
29 June 1987
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreeumesh Jaipuria
Shreeumesh Jaipuria
Additional Director
almost 9 years ago
Chandini Jaipuria
Chandini Jaipuria
Additional Director
almost 10 years ago
Chitvan Jaipuria
Chitvan Jaipuria
Additional Director
over 10 years ago
Anjana Jaipuria
Anjana Jaipuria
Director
about 17 years ago

Charges

0
06 November 2003
Corporation Bank
3 Crore

Documents

Directors report as per section 134(3)-30122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019