Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Paras Kumar Jain
Paras Kumar Jain
Director
over 2 years ago
Varsha Jain
Varsha Jain
Director
almost 15 years ago

Past Directors

Shyamali Bag
Shyamali Bag
Director
almost 15 years ago
Ashalata Pal
Ashalata Pal
Director
almost 15 years ago

Charges

0
27 February 2017
Standard Chartered Bank
6 Crore
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0

Documents

Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-131115.OCT