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
2,500,000
Authorised Capital
2,500,000
Directors
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshvardhan Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarita Mansingka
Director
almost 12 years ago
almost 12 years ago
Documents
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_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;-17102017
Form MGT-7-17102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form INC-22-28122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Copy of board resolution authorizing giving of notice-28122016
Copies of the utility bills as mentioned above (not older than two months)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form AOC-4-061115.OCT
