Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
820,000

Directors

Padam Kumar Jain
Padam Kumar Jain
Director
about 16 years ago
Jaichand Lal Jain
Jaichand Lal Jain
Director
about 16 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 19 years ago
Abishek Sharma
Abishek Sharma
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Details of other Entity(s)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Optional Attachment-(1)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-100316.OCT
Form AOC-4-020216.OCT
Form ADT-1-290116.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
-051214.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT