Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,945,500
Authorised Capital
5,000,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
about 4 years ago
Bijay Kumar Jain
Bijay Kumar Jain
Director/Designated Partner
over 5 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 28 years ago

Documents

Form BEN - 2-17032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form ADT-1-01062017_signed
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Form ADT-3-17052017-signed
Resignation letter-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016