Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Dhanpat Singh Jain
Dhanpat Singh Jain
Director
over 18 years ago

Past Directors

Anita Chamaria
Anita Chamaria
Director
about 10 years ago
Gautam Jain
Gautam Jain
Additional Director
over 12 years ago
Jaisingh Jain
Jaisingh Jain
Additional Director
over 12 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
almost 14 years ago
Narpat Singh Borar
Narpat Singh Borar
Director
almost 14 years ago
Gaurav Kumar Begwani
Gaurav Kumar Begwani
Director
over 22 years ago
Ravindra Begwani
Ravindra Begwani
Director
almost 24 years ago

Charges

0
26 December 2007
The Federal Bank Limited
64 Lak
26 December 2007
The Federal Bank Limited
0
26 December 2007
The Federal Bank Limited
0
26 December 2007
The Federal Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016