Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sunita Jain
Sunita Jain
Director
over 15 years ago
Motilal Jain
Motilal Jain
Director
over 15 years ago

Past Directors

Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form INC-22-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Optional Attachment-(1)-07092018
Copy of board resolution authorizing giving of notice-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Approval letter for extension of AGM;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form AOC-4-04092017-signed
Form ADT-3-31082017-signed
Form ADT-1-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Resignation letter-30082017
Optional Attachment-(1)-30082017
Form MGT-7-30082017_signed