Company Information

CIN
Status
Date of Incorporation
22 February 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Lata Jain
Prem Lata Jain
Director
almost 47 years ago

Past Directors

Vipson Jain
Vipson Jain
Additional Director
almost 10 years ago
Vidya Jain
Vidya Jain
Additional Director
almost 10 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form MGT-7-06112016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form DIR-12-311015.OCT
Form ADT-1-140915.OCT
Form DIR-11-270315.OCT
Form DIR-12-230315.OCT
Letter of Appointment-230315.PDF
Evidence of cessation-230315.PDF