Company Information

CIN
Status
Date of Incorporation
22 April 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pravin Jain
Pravin Jain
Director/Designated Partner
over 2 years ago
Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Akhilesh Kotia
Akhilesh Kotia
Director
almost 20 years ago

Past Directors

Gyan Chand Kotia
Gyan Chand Kotia
Director
almost 20 years ago
Malook Chand Jain
Malook Chand Jain
Director
over 47 years ago

Documents

Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(1)-18092018
Form AOC-4-18092018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Declaration by first director-13042018
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-21112016_signed