Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
6,000,000

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
almost 15 years ago
Shiva Nand Chaubey
Shiva Nand Chaubey
Director
about 26 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
about 26 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director
about 29 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-24122020-signed
Form 20B-22122020_signed
Form AOC-4-22122020_signed
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Annual return as per schedule V of the Companies Act,1956-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-04102020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-29092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(2)-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019