Company Information

CIN
Status
Date of Incorporation
29 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Glass Bangles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,879,500
Authorised Capital
111,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishekh Jain
Abhishekh Jain
Director
over 1 year ago
Mayyank Jain
Mayyank Jain
Director/Designated Partner
about 5 years ago
Subhash Chand Barjatya
Subhash Chand Barjatya
Director/Designated Partner
over 32 years ago

Past Directors

Sarita Jain
Sarita Jain
Director
over 26 years ago

Charges

0
13 January 1998
Bank Of India
2 Crore
13 January 1998
Bank Of India
0
13 January 1998
Bank Of India
0
13 January 1998
Bank Of India
0

Documents

Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(4)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(5)-27022020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form PAS-3-20082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Optional Attachment-(1)-19082019
Copy of Board or Shareholders? resolution-19082019
Form SH-7-09082019-signed
Altered memorandum of assciation;-07082019
Copy of the resolution for alteration of capital;-07082019