Company Information

CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,841,000
Authorised Capital
10,000,000

Directors

Sanwar Mal Jain
Sanwar Mal Jain
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Director
over 2 years ago
Nikita Jain
Nikita Jain
Director/Designated Partner
over 3 years ago

Past Directors

Sarita Jain
Sarita Jain
Additional Director
almost 7 years ago
Anupam Maheshwari
Anupam Maheshwari
Director
over 23 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-11-07022019_signed
Notice of resignation;-07022019
Notice of resignation filed with the company-07022019
Optional Attachment-(2)-07022019
Form DIR-12-07022019_signed
Acknowledgement received from company-07022019
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Proof of dispatch-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed