Company Information
CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,000
Authorised Capital
1,000,000
Directors
Neelam Jaipuria
Director
over 2 years ago
over 2 years ago
Shubham Jaipuria
Director
over 7 years ago
over 7 years ago
Past Directors
Richa Jaipuria
Director
almost 8 years ago
almost 8 years ago
Shreya Jaipuria
Director
almost 13 years ago
almost 13 years ago
Ritika Jaipuria
Director
almost 15 years ago
almost 15 years ago
Charges
28 April 2009
State Bank Of India
2 Crore
28 April 2009
State Bank Of India
0
28 April 2009
State Bank Of India
0
Documents
Form DPT-3-08062020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Optional Attachment-(2)-21052018
Form DIR-12-21052018_signed
Optional Attachment-(5)-16022018
Optional Attachment-(4)-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Interest in other entities;-16022018
Form DIR-12-16022018_signed
Optional Attachment-(3)-16022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
