Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,880,000
Authorised Capital
11,000,000
Directors
Pana Devi Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Padam Chand Jain
Director/Designated Partner
about 31 years ago
about 31 years ago
Sanjay Jain
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Optional Attachment-(2)-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form PAS-3-04042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
