Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,700
Authorised Capital
1,000,000

Directors

Bhag Chand Jain
Bhag Chand Jain
Beneficial Owner
almost 4 years ago
Aditya Birla
Aditya Birla
Director
almost 12 years ago
Manik Devi Jain
Manik Devi Jain
Director/Designated Partner
over 12 years ago

Past Directors

Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
over 13 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-06052016_signed
Copy of the intimation sent by company-05052016
Optional Attachment-(1)-05052016
Copy of written consent given by auditor-05052016
Resignation letter-20042016