Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Harsh Jain
Director
over 18 years ago
over 18 years ago
Tripti Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Vikram Jaiswal
Director
almost 19 years ago
almost 19 years ago
Charges
15 February 2008
Corporation Bank Ltd
45 Lak
15 February 2008
Corporation Bank Ltd
0
15 February 2008
Corporation Bank Ltd
0
15 February 2008
Corporation Bank Ltd
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-240915.OCT
Form23AC-220815 for the FY ending on-310314.OCT
FormSchV-220815 for the FY ending on-300914.OCT
Form66-210815 for the FY ending on-310314.OCT
