Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
820,000

Directors

Meetu Jain
Meetu Jain
Director/Designated Partner
over 2 years ago
Suresh Kathotia
Suresh Kathotia
Director/Designated Partner
over 3 years ago
Satyajit Singha
Satyajit Singha
Director
almost 21 years ago

Past Directors

Amichand Jain
Amichand Jain
Director
almost 14 years ago

Documents

Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04122019_signed
Evidence of cessation;-03122019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed