Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,911,000
Authorised Capital
6,100,000

Directors

Surbhi Jain
Surbhi Jain
Director/Designated Partner
almost 2 years ago
Bharati Jain
Bharati Jain
Director/Designated Partner
over 2 years ago
Raj Jain
Raj Jain
Director/Designated Partner
about 8 years ago
Sanjeev Singhi
Sanjeev Singhi
Director
almost 20 years ago

Past Directors

Sanjay Kumar Drolia
Sanjay Kumar Drolia
Director
almost 17 years ago
Sunita Drolia
Sunita Drolia
Director
over 17 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
almost 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123
Form MGT-14-13112020-signed
Optional Attachment-(1)-10112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Altered memorandum of association-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-11112019_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
Optional Attachment-(1)-29102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC - 4 CFS-27122018_signed
Form MGT-7-26122018_signed