Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Jain
Rupa Jain
Director
over 2 years ago
Vikash Jain
Vikash Jain
Director
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
about 14 years ago

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 14 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-24122020-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form INC-22-26082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Copy of board resolution authorizing giving of notice-26082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed