Company Information

CIN
Status
Date of Incorporation
13 January 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
693,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Jain
Dimple Jain
Director/Designated Partner
almost 5 years ago
Akhil Jain
Akhil Jain
Director
over 11 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Managing Director
over 39 years ago

Documents

Form AOC-4-08022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Optional Attachment-(1)-13112023
List of share holders, debenture holders;-13112023
List of Directors;-13112023
Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
Form MGT-7A-18092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-31102022
Form DPT-3-01072022_signed
Form AOC-4-13122021_signed
Form MGT-7A-13122021_signed
Optional Attachment-(1)-10122021
Approval letter for extension of AGM;-10122021
Approval letter of extension of financial year or AGM-10122021
List of share holders, debenture holders;-10122021
List of Directors;-10122021
Directors report as per section 134(3)-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Form DPT-3-30062021_signed
Form ADT-1-26042021_signed
Copy of resolution passed by the company-23042021
Copy of written consent given by auditor-23042021
Form ADT-3-22042021_signed
Resignation letter-20042021
Form ADT-1-28032021_signed