Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,032,000
Authorised Capital
9,100,000

Directors

Abha Jain
Abha Jain
Director/Designated Partner
over 2 years ago
Gumanmal Jain
Gumanmal Jain
Beneficial Owner
about 16 years ago

Past Directors

Surendra Kumar Sethi
Surendra Kumar Sethi
Director
about 26 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 26 years ago

Documents

Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-07112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(1)-21062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018