Company Information

CIN
Status
Date of Incorporation
18 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,914,000
Authorised Capital
60,000,000

Directors

Bina Jain
Bina Jain
Director
over 2 years ago
Munshi Ram Jain
Munshi Ram Jain
Beneficial Owner
over 31 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 34 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Form MGT-7-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
-07112019
Form BEN - 2-07092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
XBRL document in respect Consolidated financial statement-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form AOC-4(XBRL)-08092018_signed