Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,537,500
Authorised Capital
12,500,000

Directors

Sunita Dhanraj Jain
Sunita Dhanraj Jain
Director/Designated Partner
over 2 years ago
Shailendar Jain
Shailendar Jain
Director/Designated Partner
almost 14 years ago
Nikita Jain
Nikita Jain
Director/Designated Partner
almost 23 years ago
Neeraj Jain
Neeraj Jain
Director
almost 23 years ago
Sandeep Kumar Patni
Sandeep Kumar Patni
Director
about 28 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
almost 14 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-13122020
Form DIR-12-24022020_signed
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04072019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form DIR-12-26112016_signed
Optional Attachment-(1)-26112016
Evidence of cessation;-26112016
Form MGT-14-25112016-signed