Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,439,500
Authorised Capital
8,500,000

Directors

Ketan Rameshkumar Jain
Ketan Rameshkumar Jain
Director/Designated Partner
over 2 years ago
Prakash Bastimal Jain
Prakash Bastimal Jain
Director/Designated Partner
about 8 years ago

Past Directors

Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director
almost 21 years ago
Aditya Vinaykumar Jhunjhunwala
Aditya Vinaykumar Jhunjhunwala
Director
almost 21 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
almost 25 years ago

Documents

Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DIR-12-09012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Evidence of cessation;-20032018
Form DIR-11-20032018_signed
Form DIR-12-20032018_signed
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Notice of resignation;-20032018
Acknowledgement received from company-20032018
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018