Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ankita Kothari
Ankita Kothari
Director/Designated Partner
over 2 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director/Designated Partner
about 18 years ago

Past Directors

Mayank Kumar Jain
Mayank Kumar Jain
Director
almost 4 years ago
Jayant Kumar Jain
Jayant Kumar Jain
Additional Director
over 18 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-22122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-04102020_signed
Form ADT-1-01102020_signed
List of share holders, debenture holders;-29092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-02062017_signed
List of share holders, debenture holders;-26052017
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017