Company Information

CIN
Status
Date of Incorporation
05 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,490,410
Authorised Capital
15,000,000

Directors

Vimal Kumar Jain
Vimal Kumar Jain
Director
over 15 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director/Designated Partner
over 15 years ago
Niharika Beria
Niharika Beria
Director
about 18 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
about 18 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016
Form AOC-4-01102016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form PAS-3-140315.OCT
List of allottees-140315.PDF
Resltn passed by the BOD-140315.PDF