Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,620,700
Authorised Capital
5,000,000

Directors

Namrata Jain
Namrata Jain
Director
over 15 years ago
Anurag Jain
Anurag Jain
Director
over 21 years ago

Past Directors

Alok Kumar Jain
Alok Kumar Jain
Director
about 26 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form PAS-3-07032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017
Copy of Board or Shareholders? resolution-07032017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF