Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,500
Authorised Capital
1,000,000

Directors

Rajesh Jain
Rajesh Jain
Beneficial Owner
over 2 years ago
Madhu Jain
Madhu Jain
Director
over 13 years ago

Past Directors

Manish Sethi
Manish Sethi
Director
almost 14 years ago
Sanwar Mal Sureka
Sanwar Mal Sureka
Director
almost 15 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT