Company Information

CIN
Status
Date of Incorporation
23 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
12,500,000

Directors

Raunak Jain
Raunak Jain
Director/Designated Partner
over 2 years ago
Mala Jain
Mala Jain
Director/Designated Partner
over 11 years ago

Past Directors

Usha Tulsyan
Usha Tulsyan
Director
over 12 years ago
Surendra Kumar Tulsyan
Surendra Kumar Tulsyan
Director
almost 39 years ago

Charges

09 February 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-04122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Form DPT-3-20102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-15102019-signed
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form PAS-3-13012019_signed
Copy of Board or Shareholders? resolution-13012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012019
Form SH-7-04122018-signed
Copy of the resolution for alteration of capital;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(1)-21112018
Altered memorandum of assciation;-21112018
Form MGT-7-17112018_signed