Company Information

CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
2,700,000

Directors

Madhukar Jain
Madhukar Jain
Director
about 2 years ago
Geetika Jain
Geetika Jain
Director
over 17 years ago
Mahender Kumar Jain
Mahender Kumar Jain
Director
over 17 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
about 34 years ago

Past Directors

Sanjay Ray
Sanjay Ray
Director
almost 18 years ago
Deepak Jain
Deepak Jain
Director
almost 18 years ago
Ashok Kumar Lath
Ashok Kumar Lath
Director
about 34 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-21112018_signed
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Form ADT-3-19032018-signed
Form ADT-1-13032018_signed
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018
Resignation letter-12032018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed