Company Information

CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,947,000
Authorised Capital
15,000,000

Directors

Kunal Jain
Kunal Jain
Director/Designated Partner
over 2 years ago
Komal Jain
Komal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
almost 24 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 24 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
almost 24 years ago

Charges

11 Crore
25 September 2014
Bank Of Baroda
6 Crore
23 December 2013
Bank Of Baroda
5 Crore
25 September 2014
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0
25 September 2014
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0
25 September 2014
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-13022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022019
Supplementary or Test audit report under section 143-07022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form INC-22-03092018_signed
Optional Attachment-(1)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
Form AOC - 4 CFS-04122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017