Company Information

CIN
Status
Date of Incorporation
17 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,426,900
Authorised Capital
8,500,000

Directors

Pragesh Jain
Pragesh Jain
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director
over 2 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
about 41 years ago

Charges

21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-19112019_signed
-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form INC-22-24052017_signed
Copies of the utility bills as mentioned above (not older than two months)-24052017
Copy of board resolution authorizing giving of notice-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Form INC-22-01122016_signed
Copies of the utility bills as mentioned above (not older than two months)-30112016