Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,400,000
Authorised Capital
41,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 3 years ago
Babita Jain
Babita Jain
Director
about 13 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-21102020-signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form PAS-3-02102018_signed
Form MGT-14-01102018_signed
Form SH-7-06092018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-06092018
Copy of Board or Shareholders? resolution-06092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018
Form GNL-2-05092018-signed
Optional Attachment-(1)-05092018
Altered memorandum of assciation;-05092018