Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garima Jain
Garima Jain
Director/Designated Partner
over 6 years ago
Chandan Jain
Chandan Jain
Director/Designated Partner
almost 12 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Notice of resignation;-29082019
Form DPT-3-24062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-16032017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017