Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,100
Authorised Capital
500,000

Directors

Kalpana Jain
Kalpana Jain
Director/Designated Partner
almost 8 years ago
Manoj Jain
Manoj Jain
Director
over 18 years ago

Past Directors

Vimal Kumar Sand
Vimal Kumar Sand
Additional Director
about 9 years ago
Kuldeep Kumar Nahata
Kuldeep Kumar Nahata
Director
almost 14 years ago

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-18062020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Proof of dispatch-09032018
Form DIR-11-09032018_signed
Form DIR-12-09032018_signed
Notice of resignation filed with the company-09032018
Evidence of cessation;-06032018
Notice of resignation;-06032018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Declaration by first director-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed