Company Information

CIN
Status
Date of Incorporation
27 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,327,000
Authorised Capital
19,900,000

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
over 2 years ago
Raj Jain
Raj Jain
Director/Designated Partner
about 5 years ago

Past Directors

Bharati Jain
Bharati Jain
Director
almost 22 years ago

Documents

Form DIR-12-01122020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Declaration by first director-30112020
Notice of resignation;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC - 4 CFS-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018