Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,115,200
Authorised Capital
5,000,000

Directors

Sourav Jain
Sourav Jain
Director
over 2 years ago
Hemlata Jain
Hemlata Jain
Director/Designated Partner
about 4 years ago
Anita Jain
Anita Jain
Director
over 19 years ago
Sanjay Jain
Sanjay Jain
Director
over 19 years ago

Charges

25 Lak
19 August 2017
Yes Bank Limited
25 Lak
19 August 2017
Yes Bank Limited
0
19 August 2017
Yes Bank Limited
0
19 August 2017
Yes Bank Limited
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Instrument(s) of creation or modification of charge;-02122017
Form CHG-1-02122017_signed
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171202
Form MGT-7-23122016_signed