Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,481,000
Authorised Capital
4,000,000

Directors

Deepak Jain
Deepak Jain
Director
over 2 years ago
Alka Devi Sharma
Alka Devi Sharma
Beneficial Owner
about 6 years ago
Neelam Jain
Neelam Jain
Director
almost 22 years ago

Past Directors

Bijay Kumar Jain
Bijay Kumar Jain
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Form BEN - 2-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Declaration under section 90-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(4)-21112019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed