Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Dharmendra Kumar Jain
Dharmendra Kumar Jain
Director/Designated Partner
almost 3 years ago
Vinod Kumar Yaduwansi
Vinod Kumar Yaduwansi
Director/Designated Partner
almost 3 years ago
Madan Mohan Choraria
Madan Mohan Choraria
Beneficial Owner
over 6 years ago
Rajani Devi Jain
Rajani Devi Jain
Director
about 19 years ago

Charges

0
15 May 2007
State Bank Of India
1 Crore
15 May 2007
State Bank Of India
0
15 May 2007
State Bank Of India
0
15 May 2007
State Bank Of India
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-03122020-signed
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Optional Attachment-(3)-30062020
Optional Attachment-(1)-30062020
Altered articles of association-30062020
Optional Attachment-(2)-30062020
Altered memorandum of association-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019