Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,238,700
Authorised Capital
1,250,000

Directors

Sonali Jain
Sonali Jain
Director
about 12 years ago
Rohit Jain Gangwal
Rohit Jain Gangwal
Director
over 13 years ago

Past Directors

Jiwan Mal Gangwal
Jiwan Mal Gangwal
Director
over 13 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
almost 16 years ago

Documents

Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form INC-22-20012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Copy of board resolution authorizing giving of notice-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form MGT-7-10052016_signed
List of share holders, debenture holders;-09052016
Form AOC-4-18042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Directors report as per section 134(3)-16042016
FormSchV-271114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT