Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,837,500
Authorised Capital
16,000,000
Directors
Manisha Devi Jain
Director
over 6 years ago
over 6 years ago
Nikhil Jain
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-25022020_signed
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Interest in other entities;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-11122017_signed
Optional Attachment-(1)-29112017
