Company Information

CIN
Status
Date of Incorporation
14 September 1994
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
12,095,320
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director/Designated Partner
about 5 years ago
Vineet Jain
Vineet Jain
Director
almost 19 years ago
Bhag Chand Jain
Bhag Chand Jain
Director
about 19 years ago

Past Directors

Mukta Jain
Mukta Jain
Additional Director
almost 8 years ago
Khushboo Jain
Khushboo Jain
Additional Director
almost 8 years ago
Pukharaj Sharma
Pukharaj Sharma
Director
over 9 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
over 10 years ago
Piyush Kumar Mishra
Piyush Kumar Mishra
Director
over 12 years ago
Pinku Koirala
Pinku Koirala
Director
about 13 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
over 15 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 15 years ago
Rakesh Jain
Rakesh Jain
Director
almost 19 years ago
Nilam Jain
Nilam Jain
Director
about 19 years ago
Naresh Jain
Naresh Jain
Director
over 19 years ago
Manik Chand Jain
Manik Chand Jain
Director
over 20 years ago
Vikash Jain
Vikash Jain
Director
over 30 years ago

Charges

24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-04022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(3)-04032017
Letter of appointment;-04032017
Form DIR-12-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Optional Attachment-(2)-04032017
Optional Attachment-(1)-04032017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-19112016_signed