Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,462,000
Authorised Capital
10,000,000

Directors

Vaibhav Jain
Vaibhav Jain
Director
over 2 years ago

Past Directors

Sarita Jain
Sarita Jain
Additional Director
about 7 years ago
Surendra Jain
Surendra Jain
Director
about 34 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-25112020
Form AOC-4-30102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form INC-22-02032019_signed
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Notice of resignation;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Acknowledgement received from company-27122018
Proof of dispatch-27122018
Notice of resignation filed with the company-27122018
Form DIR-11-27122018_signed
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed