Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
980,000
Authorised Capital
2,000,000
Directors
Naveen Jain
Director
over 7 years ago
over 7 years ago
Past Directors
Anand Swarup Tosawar
Director
over 8 years ago
over 8 years ago
Sangita Devi Sharma
Director
over 8 years ago
over 8 years ago
Uma Devi Agarwal
Director
over 8 years ago
over 8 years ago
Manoj Kumar Poddar
Director
over 11 years ago
over 11 years ago
Sumermal Jain
Director
almost 14 years ago
almost 14 years ago
Tej Narayan Jain
Director
over 28 years ago
over 28 years ago
Ajay Kumar Jain
Director
over 28 years ago
over 28 years ago
Documents
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-08112019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Form DIR-12-08032019_signed
Form DIR-11-08032019_signed
Acknowledgement received from company-07032019
Proof of dispatch-07032019
Evidence of cessation;-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Notice of resignation filed with the company-07032019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018
Notice of resignation;-21082018
Evidence of cessation;-21082018
