Company Information
CIN
Status
Date of Incorporation
13 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,858,300
Authorised Capital
3,000,000
Directors
Jhumar Mall Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Vandana Jain
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-14102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form ADT-3-160915.PDF
