Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,075,000
Authorised Capital
4,500,000

Directors

Divyank Jain
Divyank Jain
Director/Designated Partner
over 2 years ago
Atulya Gupta
Atulya Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
over 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 15 years ago
Vasudha Saraf
Vasudha Saraf
Additional Director
almost 18 years ago

Charges

60 Lak
24 August 2006
Andhra Bank
60 Lak
31 December 2021
State Bank Of India
0
24 August 2006
Andhra Bank
0
31 December 2021
State Bank Of India
0
24 August 2006
Andhra Bank
0
31 December 2021
State Bank Of India
0
24 August 2006
Andhra Bank
0

Documents

Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Notice of resignation;-29112018
Interest in other entities;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Form AOC-4-14052018_signed