Company Information

CIN
Status
Date of Incorporation
09 March 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Bharat Jain
Bharat Jain
Director
over 15 years ago
Eela Jain
Eela Jain
Director
almost 19 years ago

Documents

Form ADT-1-20052019_signed
Form INC-22-18052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(1)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Altered memorandum of association-13022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018