Company Information

CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 6 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 6 years ago
Manoj Jain
Manoj Jain
Beneficial Owner
over 21 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 35 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-21082019_signed
Declaration under section 90-16082019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-22102016_signed