Company Information

CIN
Status
Date of Incorporation
04 September 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
about 1 year ago
Veenu Jain
Veenu Jain
Director/Designated Partner
over 1 year ago
Arjun Rai Jain
Arjun Rai Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Balwant Rai Jain
Balwant Rai Jain
Director
over 21 years ago
Anandwati Jain
Anandwati Jain
Director
over 21 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form MGT-14-18052019_signed
Form INC-22-18052019_signed
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(4)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-30102017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017