Company Information

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

Directors

Nisha Jain
Nisha Jain
Director
over 13 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
over 13 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-19072019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT