Company Information

CIN
Status
Date of Incorporation
06 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,997,250
Authorised Capital
10,500,000

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
about 2 years ago
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Madhukar Jalan
Madhukar Jalan
Director
almost 3 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Optional Attachment-(1)-06112019
Supplementary or Test audit report under section 143-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed
Form ADT-1-09102018_signed
-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018