Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
Krishna Modi
Krishna Modi
Director/Designated Partner
almost 3 years ago
Sarita Mansingka
Sarita Mansingka
Director
almost 12 years ago
Aditya Modi
Aditya Modi
Director
over 17 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form INC-22-27122016_signed
Copy of board resolution authorizing giving of notice-27122016
Copies of the utility bills as mentioned above (not older than two months)-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016