Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunita Jain
Director
over 2 years ago
over 2 years ago
Charvi Jain
Director
over 2 years ago
over 2 years ago
Siddharth .
Director
over 2 years ago
over 2 years ago
Suresh Kumar Jain
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
