Company Information

CIN
Status
Date of Incorporation
18 June 1980
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sushma Jain
Sushma Jain
Director
over 18 years ago
Kanak Kumar Jain
Kanak Kumar Jain
Director
over 18 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-15-03112020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form MGT-15-16102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form MGT-14-13062019_signed
Form DIR-12-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-29052019_signed
Optional Attachment-(3)-28052019
Optional Attachment-(4)-28052019
Notice of resignation;-28052019
Optional Attachment-(5)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019