Company Information

CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,902,500
Authorised Capital
1,000,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
about 2 years ago
Navita Jain
Navita Jain
Director/Designated Partner
almost 9 years ago
Jagdish Prasad Chitlangia
Jagdish Prasad Chitlangia
Director
over 37 years ago

Past Directors

Nitesh Kumar Jain
Nitesh Kumar Jain
Director
almost 14 years ago

Documents

Form INC-28-26072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022018
Supplementary or Test audit report under section 143-06022018
Form AOC - 4 CFS-06022018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC - 4 CFS-20022017_signed
Supplementary or Test audit report under section 143-17022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Letter of appointment;-10022017