Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Shobhana Jain
Shobhana Jain
Director/Designated Partner
over 6 years ago
Nikhil Jain
Nikhil Jain
Director
over 15 years ago

Past Directors

Nirmal Kumar Kedia
Nirmal Kumar Kedia
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18112019_signed
Notice of resignation;-23102019
Form DIR-12-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-26032019_signed
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form ADT-1-14062018_signed
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016