Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,558,400
Authorised Capital
8,000,000

Directors

Amita Jain
Amita Jain
Director
over 2 years ago
Anupama Jain
Anupama Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Das
Sanjay Das
Director
almost 14 years ago
Niraj Chatterjee
Niraj Chatterjee
Director
almost 14 years ago

Documents

Form DPT-3-22032021_signed
Auditor?s certificate-31122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
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
Form INC-22-12102017_signed
Copy of board resolution authorizing giving of notice-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017