Company Information

CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Rrahul Bengani
Rrahul Bengani
Director
over 2 years ago
Harsh Kumar Jain
Harsh Kumar Jain
Director/Designated Partner
over 2 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
over 22 years ago

Past Directors

Diva Jain
Diva Jain
Director
over 19 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-27092020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form DPT-3-21052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Form AOC-4-01122016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT