Company Information

CIN
Status
Date of Incorporation
30 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Aakhyati Jain
Aakhyati Jain
Director/Designated Partner
over 3 years ago
Vishnu Jain
Vishnu Jain
Director/Designated Partner
about 4 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Director
almost 16 years ago
Neeraj Jain
Neeraj Jain
Beneficial Owner
almost 16 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
over 42 years ago

Past Directors

Vertika Jain
Vertika Jain
Director
almost 7 years ago
Avinash Bajoria
Avinash Bajoria
Director
over 21 years ago

Documents

Form ADT-1-31082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form DIR-12-23012019_signed
Optional Attachment-(1)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018