Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
799,000
Authorised Capital
990,000

Directors

Moni Jain
Moni Jain
Director/Designated Partner
about 2 years ago
Rahul Jain
Rahul Jain
Additional Director
over 6 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Additional Director
over 17 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
about 10 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
about 11 years ago
Abhishekh Jain
Abhishekh Jain
Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form ADT-1-09062018_signed
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017