Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
29 September 2023
Paid Up Capital
37,262,590
Authorised Capital
37,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
over 17 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 9 years ago
Laxman Saraf
Laxman Saraf
Director
over 17 years ago
Virendra Kumar Bakliwal
Virendra Kumar Bakliwal
Director
about 25 years ago
Nagar Mal Jain
Nagar Mal Jain
Director
almost 30 years ago

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-27032018_signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form AOC-5-26102017-signed
Copy of board resolution-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-25112016_signed