Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 2 years ago
Rekha Jain
Rekha Jain
Director/Designated Partner
about 16 years ago
Nisha Jain
Nisha Jain
Director/Designated Partner
about 18 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Lalit Bagaria
Lalit Bagaria
Additional Director
over 7 years ago
Swastik Kumar Jain
Swastik Kumar Jain
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Optional Attachment-(2)-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form AOC-4-10092018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Copy of resolution passed by the company-02072018
Form ADT-3-30052018-signed
Resignation letter-23052018
Optional Attachment-(1)-25042018