Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anmol Jain
Anmol Jain
Director/Designated Partner
over 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Tulsyan
Pawan Kumar Tulsyan
Director
over 32 years ago
Nand Lal Mandelia
Nand Lal Mandelia
Director
over 32 years ago

Documents

Form ADT-1-10022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-11112019-signed
Form DPT-3-07112019-signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Notice of resignation;-04052018
Notice of resignation filed with the company-04052018
Optional Attachment-(1)-04052018
Evidence of cessation;-04052018
Form DIR-11-04052018_signed
Form DIR-12-04052018_signed
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
Proof of dispatch-04052018
Acknowledgement received from company-04052018