Company Information

CIN
Status
Date of Incorporation
20 December 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,390,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vicky Jain
Vicky Jain
Director/Designated Partner
almost 5 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Beneficial Owner
about 5 years ago

Past Directors

Vinita Jain
Vinita Jain
Director
over 14 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
almost 32 years ago
Sudha Jain
Sudha Jain
Director
about 33 years ago

Documents

Form DIR-12-18022020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-19102019-signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form DIR-12-27052019-signed
Evidence of cessation;-25042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Acknowledgement received from company-09012017
Notice of resignation filed with the company-09012017