Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
10,000,000

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Neha Jain
Neha Jain
Additional Director
over 6 years ago
Anita Dugar
Anita Dugar
Additional Director
almost 7 years ago
Niraj Dugar
Niraj Dugar
Director
over 13 years ago
Manoj Kumar Nahata
Manoj Kumar Nahata
Director
about 16 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
over 30 years ago
Surender Kumar Jain
Surender Kumar Jain
Director
over 30 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-24092020
Form ADT-1-05092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation filed with the company-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(4)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Optional Attachment-(3)-21082019
Form DIR-11-21082019_signed
Notice of resignation;-21082019
Proof of dispatch-21082019
Acknowledgement received from company-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019