Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Sandeep Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Kumar Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Pushpa Devi Jain
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form INC-28-17082020-signed
Optional Attachment-(2)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(1)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-10112017
