Company Information

CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,000
Authorised Capital
12,500,000

Directors

Kovid Jain
Kovid Jain
Director/Designated Partner
over 2 years ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 3 years ago
Sonia Jain
Sonia Jain
Director/Designated Partner
almost 24 years ago

Past Directors

Devendra Kumar Pandya
Devendra Kumar Pandya
Director
almost 24 years ago

Charges

0
27 August 2009
Bank Of Baroda
27 Crore
27 August 2009
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-5-14102019-signed
Copy of board resolution-12102019
Form DIR-12-02082019_signed
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-15122016_signed