Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
125,000

Directors

Madhuri Jain
Madhuri Jain
Director
about 2 years ago
Dipak Kumar Jain
Dipak Kumar Jain
Director
almost 14 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Additional Director
over 5 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-11012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018