Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,142,500
Authorised Capital
19,500,000
Directors
Sweta Jain
Director
over 2 years ago
over 2 years ago
Ram Kumar Jain
Director
almost 3 years ago
almost 3 years ago
Manoj Kumar Jain
Director
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form PAS-3-12042018_signed
Copy of Board or Shareholders? resolution-12042018
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.-12042018
Optional Attachment-(1)-12042018
Form PAS-3-27012018_signed
Copy of Board or Shareholders? resolution-27012018
Optional Attachment-(1)-27012018
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.-27012018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form SH-7-27092017-signed
