Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sonal Jain
Sonal Jain
Director
about 14 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
about 14 years ago

Charges

8 Lak
22 October 2020
Hdfc Bank Limited
8 Lak
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
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
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017