Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,147,000
Authorised Capital
2,200,000

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
over 2 years ago
Niru Bhutoria
Niru Bhutoria
Director/Designated Partner
over 2 years ago
Punam Chand Jain
Punam Chand Jain
Director/Designated Partner
over 2 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director/Designated Partner
over 2 years ago
Vishal Mangal
Vishal Mangal
Director
almost 3 years ago
Rupesh Bhutoria
Rupesh Bhutoria
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-14052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-20112019_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
Form DPT-3-30062019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Interest in other entities;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-3-06062018-signed
Resignation letter-05062018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018