Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Sourav Jain
Sourav Jain
Director/Designated Partner
almost 4 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
almost 20 years ago
Satya Bhama Jain
Satya Bhama Jain
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Form MGT-7-28112016