Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,087,000
Authorised Capital
7,500,000

Directors

Anant Jain
Anant Jain
Director
over 2 years ago
Sarita Jain
Sarita Jain
Director
about 8 years ago
Rajiv Jain
Rajiv Jain
Director
over 25 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25112017_signed
Letter of appointment;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form66-041114 for the FY ending on-310314.OCT