Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,990
Authorised Capital
2,000,000

Directors

Nitish Jain
Nitish Jain
Director/Designated Partner
over 2 years ago
Sharwan Kumar Jain
Sharwan Kumar Jain
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director
about 16 years ago
Manju Jain
Manju Jain
Director
about 21 years ago

Charges

25 Lak
18 July 2018
Small Industries Development Bank Of India
25 Lak
27 March 2023
Others
0
18 July 2018
Others
0
27 March 2023
Others
0
18 July 2018
Others
0
27 March 2023
Others
0
18 July 2018
Others
0

Documents

Form DPT-3-16072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC-4-21112019_signed
Form AOC - 4 CFS-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-04072019
Form AOC - 4 CFS-07122018-signed
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC-4-05122018-signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Instrument(s) of creation or modification of charge;-28072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180728