Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,412,000
Authorised Capital
10,000,000

Directors

Rishi Jain
Rishi Jain
Director/Designated Partner
over 2 years ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
over 2 years ago
Gyan Sah Prakash
Gyan Sah Prakash
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-231115.OCT
Form AOC-4-181115.OCT
Form ADT-1-201015.OCT
Form ADT-1-180215.OCT
Resignation Letter-170115.PDF