Company Information

CIN
Status
Date of Incorporation
28 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,802,020
Authorised Capital
2,500,000

Directors

Rakesh Kumar Jain .
Rakesh Kumar Jain .
Director/Designated Partner
over 2 years ago
Padam Chand Jain
Padam Chand Jain
Director
over 28 years ago
Mahendra Jain Prasad
Mahendra Jain Prasad
Director
over 34 years ago

Charges

0
24 November 1997
Oriental Bank Of Commerce
67 Lak
24 November 1997
Oriental Bank Of Commerce
0
24 November 1997
Oriental Bank Of Commerce
0
24 November 1997
Oriental Bank Of Commerce
0
24 November 1997
Oriental Bank Of Commerce
0

Documents

Form STK-2-30102021-signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
-08082019
-19072019
Optional Attachment-(1)-19072019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Letter of the charge holder stating that the amount has been satisfied-30052019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016