Company Information

CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,497,000
Authorised Capital
10,000,000

Directors

Madhu Jain
Madhu Jain
Director
over 2 years ago
Toshith Kumar Jain
Toshith Kumar Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 8 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-28082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Letter of appointment;-10102017
Form DIR-12-10102017_signed