Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
1,770,200
Authorised Capital
2,500,000

Directors

Bina Jain
Bina Jain
Director
over 2 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Inder Chand Jain
Inder Chand Jain
Director
about 19 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director
almost 22 years ago

Documents

Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018