Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,707,500
Authorised Capital
1,800,000

Directors

Yogesh Kumar Jain
Yogesh Kumar Jain
Director/Designated Partner
over 15 years ago
Savita Yogesh Jain
Savita Yogesh Jain
Director/Designated Partner
over 15 years ago

Past Directors

Bippin Kejriwal
Bippin Kejriwal
Director
almost 20 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
almost 20 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Annual return as per schedule V of the Companies Act,1956-01102020
Form 20B-01102020_signed
Annual return as per schedule V of the Companies Act,1956-30092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 23AC-25092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form AOC-4-08112019-signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form 66-30062018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-18062018