Company Information

CIN
Status
Date of Incorporation
01 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
about 2 years ago
Kanta Bokaria
Kanta Bokaria
Director/Designated Partner
about 4 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 37 years ago

Past Directors

Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
over 9 years ago
Rinku Adhikary
Rinku Adhikary
Director
over 10 years ago
Prakash Chand Sethi
Prakash Chand Sethi
Managing Director
over 10 years ago
Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
about 15 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 21 years ago

Documents

Form ADT-3-07122020_signed
Resignation letter-05122020
Optional Attachment-(2)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-15-02102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-14-24072019_signed
Optional Attachment-(2)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(4)-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019