Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
268,000
Authorised Capital
2,500,000

Directors

Kunwar Yugraj Singh Jain
Kunwar Yugraj Singh Jain
Director/Designated Partner
over 2 years ago
Richa Jain
Richa Jain
Director/Designated Partner
about 4 years ago

Past Directors

Seema Jain
Seema Jain
Additional Director
almost 8 years ago
Kunwar Digraj Singh Jain
Kunwar Digraj Singh Jain
Director
over 31 years ago
Kunwar Rajendra Singh Jain
Kunwar Rajendra Singh Jain
Director
over 31 years ago

Documents

List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-09102018
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form DIR-12-18012018_signed
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-191215.OCT
Directors- report as per section 134-3--181215.PDF