Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramila Jain
Pramila Jain
Director/Designated Partner
over 2 years ago
Siddharth Kanoi
Siddharth Kanoi
Director
over 2 years ago
Prem Lal Jain
Prem Lal Jain
Director
almost 15 years ago

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Director
almost 11 years ago

Documents

Form DPT-3-09062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29112019-signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Optional Attachment-(1)-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
Form ADT-1-12012017_signed
Form ADT-1-11012017
Copy of the intimation sent by company-11012017
Copy of written consent given by auditor-11012017
Optional Attachment-(1)-11012017
Form ADT-3-30122016-signed
Resignation letter-29122016
Form MGT-7-01122016_signed