Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,420
Authorised Capital
12,800,000

Directors

Sagar Jain
Sagar Jain
Director/Designated Partner
over 2 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 2 years ago

Past Directors

Harsh Tikmany
Harsh Tikmany
Additional Director
over 15 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 16 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-30042020-signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form AOC-4-02122019-signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082019
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.-29082019
Form DPT-3-28062019
Form INC-28-21062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-28052019
Copy of court order or NCLT or CLB or order by any other competent authority.-28052019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed