Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,152,000
Authorised Capital
23,200,000

Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
almost 6 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 8 years ago

Past Directors

Chandresh Kumar Jain
Chandresh Kumar Jain
Director
almost 25 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 29 years ago

Documents

Form DIR-12-22032021_signed
Notice of resignation;-15012021
Evidence of cessation;-15012021
Optional Attachment-(1)-15012021
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Form ADT-1-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018