Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Mayank Kumar Jain
Mayank Kumar Jain
Director
almost 2 years ago
Sagar Mal Jain
Sagar Mal Jain
Director/Designated Partner
over 6 years ago

Past Directors

Jayant Kumar Jain
Jayant Kumar Jain
Director
about 18 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
about 29 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director
about 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-23032017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form23AC-210315 for the FY ending on-310314.OCT
FormSchV-220315 for the FY ending on-310314-Revised-1.OCT
-151214.OCT
FormSchV-010914 for the FY ending on-310311-Revised-1.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-071012.OCT