Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,187,000
Authorised Capital
1,500,000

Directors

Vikash Jain
Vikash Jain
Director/Designated Partner
over 2 years ago
Nitesh Jain
Nitesh Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Prakash Chand Choudhri
Prakash Chand Choudhri
Director
about 30 years ago
Neeraj Jain
Neeraj Jain
Director
over 31 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Notice of resignation filed with the company-20012017
Proof of dispatch-20012017
Acknowledgement received from company-20012017
Form DIR-11-20012017_signed
Form DIR-11-19012017_signed
Proof of dispatch-19012017
Acknowledgement received from company-19012017
Notice of resignation filed with the company-19012017
Evidence of cessation;-13012017
Form DIR-12-13012017_signed